Directors

Rahul Bohra

Director/Designated Partner
almost 2 years ago

Ram Charan Bohra

Managing Director
about 33 years ago

Past Directors

Shanti Devi Bohra

Director
about 33 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

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

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-05082019_signed

Declaration under section 90-31072019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Optional Attachment-(1)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Optional Attachment-(1)-26112017