Directors

Seema Daga

Director
almost 2 years ago

Past Directors

Sweta Gupta .

Additional Director
over 10 years ago

Preetam Bothra

Director
about 11 years ago

Om Prakash Singhania

Director
over 24 years ago

Kritin Bothra

Director
about 26 years ago

Pradip Bothra Kumar

Director
over 32 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-11112019

Optional Attachment-(1)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Form ADT-1-28062019_signed

Form DPT-3-28062019

Form ADT-3-22062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Resignation letter-14062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-27112017

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

Optional Attachment-(2)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form DIR-12-14092017

Form DIR-11-14092017_signed

Proof of dispatch-14092017

Company Information