Directors

Dhananjay Laxman Utekar

Director/Designated Partner
over 1 year ago

Saurabh Paresh Bhuta

Director
almost 2 years ago

Harsha Paresh Bhuta

Director
almost 2 years ago

Prataprai Prabhudas Bhuta

Director
over 25 years ago

Past Directors

Paresh Pratapray Bhuta

Director
almost 32 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Form DIR-12-22112019_signed

Evidence of cessation;-22112019

Declaration by first director-22112019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Form MGT-7-17012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Directors report as per section 134(3)-27122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Form AOC-4-27122016_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-200116.OCT

Details of salient features and justification per section 188-1--291215.PDF

Form MGT-7-301215.OCT

Directors- report as per section 134-3--291215.PDF

Copy Of Financial Statements as per section 134-291215.PDF

Company Information