Directors

Moti Lal Bothra

Director/Designated Partner
over 1 year ago

Anil Agrawal

Director/Designated Partner
over 1 year ago

Radhey Shyam Sharma

Director/Designated Partner
about 10 years ago

Past Directors

Sushil Bothra

Director
over 18 years ago

Documents

Form DPT-3-25012021-signed

Form MGT-7-03012021_signed

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Form AOC-4-24122020_signed

Approval letter of extension of financial year or AGM-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form INC-22-07112020_signed

Copies of the utility bills as mentioned above (not older than two months)-06112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Copy of board resolution authorizing giving of notice-06112020

Form MGT-14-18092020_signed

Auditor?s certificate-18092020

Form ADT-1-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Copy of resolution passed by the company-16092020

Copy of the intimation sent by company-16092020

Copy of written consent given by auditor-16092020

Form ADT-3-10092020_signed

Resignation letter-10092020

Optional Attachment-(1)-10092020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Optional Attachment-(2)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Optional Attachment-(1)-06112019

Pad