Directors

Babu Lal Bothra

Beneficial Owner
over 2 years ago

Ashok Kumar Bothra

Director
almost 22 years ago

Past Directors

Vikash Kumar Bothra

Additional Director
almost 5 years ago

Ajit Bothra

Director
about 10 years ago

Documents

Form ADT-1-17012020_signed

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Copy of resolution passed by the company-17012020

Copy of written consent given by auditor-17012020

Copy of the intimation sent by company-17012020

Form AOC-4-17012020_signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Form INC-22-07022019_signed

Copy of board resolution authorizing giving of notice-07022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019

Copies of the utility bills as mentioned above (not older than two months)-07022019

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.-07022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form MGT-7-19112016_signed