Directors

Aseem Kumar Bothra

Director/Designated Partner
over 2 years ago

Subh Bothra Karan

Director/Designated Partner
over 7 years ago

Dilip Kumar Bucha

Director/Designated Partner
over 15 years ago

Sanjay Jain

Director
about 19 years ago

Past Directors

Hariom Kaushik

Director
over 20 years ago

Satpal Dogra

Director
over 20 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-27062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form DIR-12-10102018_signed

Notice of resignation filed with the company-10102018

Form DIR-11-10102018_signed

Notice of resignation;-10102018

Proof of dispatch-10102018

Evidence of cessation;-10102018

Form DIR-12-20092018_signed

Optional Attachment-(1)-20092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form AOC-4-10112017_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form MGT-7-23112016_signed

Company Information