Directors

Samir Narain Bhojwani

Director
over 1 year ago

Shibani Samir Bhojwani

Director
almost 23 years ago

Past Directors

Jivesh Samir Bhojwani

Additional Director
almost 13 years ago

Chand Narain Bhojwani

Director
almost 23 years ago

Documents

List of share holders, debenture holders;-29022020

Directors report as per section 134(3)-29022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

Form MGT-7-29022020_signed

Form AOC-4-29022020_signed

Form DIR-12-31102019_signed

Evidence of cessation;-31102019

Form ADT-1-23092019_signed

Copy of the intimation sent by company-23092019

Copy of written consent given by auditor-23092019

Optional Attachment-(1)-23092019

Optional Attachment-(2)-23092019

Copy of resolution passed by the company-23092019

Form DPT-3-28062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-25112017

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

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017

Directors report as per section 134(3)-07012017