Directors

Sanjay Pukhraj Bafna

Director/Designated Partner
almost 2 years ago

Rajeev Surana

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Pukhraj Bafna

Additional Director
over 6 years ago

Pukhraj Chunilal Bafna

Director
about 8 years ago

Sita Pukhraj Bafna

Director
over 24 years ago

Documents

Form PAS-3-19032020_signed

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.-19032020

Copy of Board or Shareholders? resolution-19032020

Form DIR-12-19032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Interest in other entities;-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(1)-19032020

Optional Attachment-(3)-19032020

Form MGT-14-09032020-signed

Form SH-7-21022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Altered memorandum of association-19022020

Optional Attachment-(1)-19022020

Altered memorandum of assciation;-19022020

Altered articles of association-19022020

Optional Attachment-(2)-19022020

Copy of the resolution for alteration of capital;-19022020

Altered articles of association;-19022020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Form DPT-3-26062019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Notice of resignation;-19042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Company Information