Past Directors

Sarita Bothra

Additional Director
about 6 years ago

Prachi Bothra

Additional Director
about 6 years ago

Babu Lal Bothra

Director
over 12 years ago

Vikash Kumar Bothra

Director
over 12 years ago

Documents

Form BEN - 2-12122019_signed

Optional Attachment-(1)-12122019

Declaration under section 90-12122019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Notice of resignation;-14012019

Optional Attachment-(3)-09012019

Optional Attachment-(2)-09012019

Optional Attachment-(1)-09012019

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

List of share holders, debenture holders;-03012019

Directors report as per section 134(3)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Form INC-22-02012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019

Optional Attachment-(1)-02012019

Copies of the utility bills as mentioned above (not older than two months)-02012019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012019