Directors

Saurabh Paresh Bhuta

Director
almost 2 years ago

Harsha Paresh Bhuta

Director
almost 18 years ago

Past Directors

Dhananjay Laxman Utekar

Director
about 5 years ago

Paresh Pratapray Bhuta

Director
almost 18 years ago

Documents

Optional Attachment-(2)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Optional Attachment-(1)-17012020

Form AOC-4-17012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-19112019_signed

Declaration by first director-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Evidence of cessation;-18112019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Form MGT-7-18012019_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)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

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

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form AOC-4-27112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-27122016

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

Form AOC-4-27122016_signed