Directors

Samir Narain Bhojwani

Director
over 1 year ago

Shibani Samir Bhojwani

Director
over 23 years ago

Past Directors

Jivesh Samir Bhojwani

Additional Director
almost 13 years ago

Chand Narain Bhojwani

Director
over 23 years ago

Documents

Form AOC-4-03032020_signed

Form MGT-7-03032020_signed

List of share holders, debenture holders;-02032020

Directors report as per section 134(3)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Optional Attachment-(2)-21092019

Optional Attachment-(1)-21092019

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Form DPT-3-28062019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Directors report as per section 134(3)-07122017

List of share holders, debenture holders;-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017

Directors report as per section 134(3)-07012017

Form AOC-4-07012017_signed