Directors

Mukesh Chowdhary

Director/Designated Partner
over 7 years ago

Ritu Bohra

Director
almost 10 years ago

Past Directors

Shyam Bihari Pathak

Director
about 10 years ago

Bikash Bohra

Director
over 15 years ago

Om Prakash Bohra

Director
over 15 years ago

Documents

Form DPT-3-20112020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-29102019

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

Form AOC-4-29102019_signed

Form DPT-3-27062019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-02042019

Copy of the intimation sent by company-02042019

Optional Attachment-(1)-02042019

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-25082018

Notice of resignation;-25082018

Notice of resignation filed with the company-25082018

Form DIR-12-25082018_signed

Form DIR-11-25082018_signed

Evidence of cessation;-25082018

Acknowledgement received from company-25082018

Proof of dispatch-25082018

Optional Attachment-(1)-23082018

Form DIR-12-23082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Declaration by first director-23082018

Company Information