Directors

Girija Thakur

Director
over 5 years ago

Saurabh Kejriwal

Director
about 7 years ago

Past Directors

Abhit Kumar Singh

Director
about 7 years ago

Gaurav Bothra

Director
almost 14 years ago

Ghamandi Ram Bothra

Director
over 21 years ago

Surendra Kumar Bothra

Director
over 28 years ago

Documents

Form MGT-7-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-04052019

Notice of resignation;-04052019

Interest in other entities;-04052019

Declaration by first director-04052019

Form DIR-12-04052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Evidence of cessation;-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form ADT-3-19122018_signed

Form ADT-1-19122018_signed

Optional Attachment-(1)-19122018

Resignation letter-19122018

Copy of the intimation sent by company-19122018

Copy of resolution passed by the company-19122018

Copy of written consent given by auditor-19122018

Form DIR-11-18012018_signed

Acknowledgement received from company-18012018

Notice of resignation filed with the company-18012018

Proof of dispatch-18012018

Notice of resignation;-17012018

Form DIR-12-17012018_signed

Company Information