Directors

Sarla Kochar

Director/Designated Partner
about 1 year ago

Kanchan Kumar Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Manju Bothra

Director
over 6 years ago

Sanjay Kumar Bubna

Director
over 17 years ago

Prashant Bothra

Director
almost 21 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020

Optional Attachment-(1)-31122020

Form 23AC-31122020

Form ADT-1-02092020_signed

Copy of written consent given by auditor-02092020

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

Form ADT-3-24012020_signed

Resignation letter-24012020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Evidence of cessation;-08032019

Notice of resignation;-08032019

Form DIR-12-08032019_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Interest in other entities;-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-01062018_signed

Form DIR-12-31052018_signed

Evidence of cessation;-31052018

Notice of resignation;-31052018

Company Information