Directors

Samir Narain Bhojwani

Director
over 1 year ago

Shibani Samir Bhojwani

Director
over 22 years ago

Past Directors

Jivesh Samir Bhojwani

Additional Director
almost 13 years ago

Chand Narain Bhojwani

Director
over 22 years ago

Documents

Form MGT-7-29022020_signed

Form AOC-4-29022020_signed

List of share holders, debenture holders;-25022020

Directors report as per section 134(3)-25022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020

Form DIR-12-31102019_signed

Evidence of cessation;-31102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-29122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form ADT-1-081015.OCT