Directors

Ashray Butta

Director
over 8 years ago

Anita Butta

Director
over 26 years ago

Anoop Butta

Individual Promoter
about 27 years ago

Past Directors

Akshay Butta

Additional Director
over 8 years ago

Documents

Form DIR-12-06112020_signed

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-12072019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-21112017

Optional Attachment-(1)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form GNL-2-02082017-signed

Form MGT-14-26072017_signed

Form PAS-3-26072017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017

Copy of Board or Shareholders? resolution-26072017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26072017

Optional Attachment-(3)-26072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017

Optional Attachment-(4)-26072017