Directors

Samir Narain Bhojwani

Director
over 1 year ago

Raju Bhojwani

Director
almost 19 years ago

Shibani Samir Bhojwani

Director
over 19 years ago

Past Directors

Jivesh Samir Bhojwani

Additional Director
almost 13 years ago

Documents

Form DPT-3-10082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020

Directors report as per section 134(3)-29022020

List of share holders, debenture holders;-29022020

Form AOC-4-29022020_signed

Form MGT-7-29022020_signed

Form ADT-1-23092019_signed

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Form DPT-3-28062019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Directors report as per section 134(3)-08122017

List of share holders, debenture holders;-08122017

Form AOC-4-08122017_signed

Form MGT-7-08122017_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

Directors report as per section 134(3)-07012017

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

Form AOC-4-07012017_signed