Directors

Vikash Kumar Bothra

Beneficial Owner
almost 2 years ago

Keshri Singh Kochar

Director
almost 13 years ago

Past Directors

Babu Lal Bothra

Additional Director
about 3 years ago

Ashok Kumar Bothra

Director
over 5 years ago

Vineet Kochar

Director
almost 13 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019

Form DIR-12-17112019_signed

Form DIR-12-07022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Evidence of cessation;-07022019

Notice of resignation;-07022019

Optional Attachment-(1)-07022019

Optional Attachment-(2)-07022019

Optional Attachment-(3)-07022019

Form INC-22-01022019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019

Copies of the utility bills as mentioned above (not older than two months)-01022019

Copy of board resolution authorizing giving of notice-01022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

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

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Company Information