Directors

Shagun Butani

Director/Designated Partner
over 1 year ago

Rathin Kumar Mathur

Director/Designated Partner
over 1 year ago

Gayatri Jayal

Director/Designated Partner
over 3 years ago

Karan Bir

Individual Promoter
over 8 years ago

Past Directors

Kanaya Butani

Director
about 19 years ago

Documents

Form MGT-7-03012020_signed

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-25062019_signed

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14052019_signed

Interest in other entities;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Optional Attachment-(1)-11052019

Optional Attachment-(2)-11052019

Optional Attachment-(3)-11052019

Optional Attachment-(4)-11052019

Shareholders-MGT_7_G40639999_BHANU1990_20170503172031.xlsm

Shareholders-MGT_7_G40639239_BHANU1990_20170503172445.xlsm

Form 21A-15042017_signed

Form MGT-7-15042017_signed

Form 21A-12042017_signed

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-11042017

Form ADT-1-18012017_signed

Copy of the intimation sent by company-18012017

Copy of written consent given by auditor-18012017

Company Information