Directors

Manoj Bothra

Director/Designated Partner
almost 2 years ago

Sanjay Bothra

Director/Designated Partner
over 2 years ago

Vinod Kumar Bothra

Director/Designated Partner
almost 4 years ago

Past Directors

Khubchand Bothra

Director
over 39 years ago

Laxmi Pat Bothra

Director
over 53 years ago

Indar Chand Bothra

Director
about 59 years ago

Documents

List of Directors;-08112023

List of share holders, debenture holders;-08112023

Form MGT-7A-08112023

Form AOC-4-14102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023

Directors report as per section 134(3)-12102023

Form MGT-7A-28112022_signed

Directors report as per section 134(3)-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Optional Attachment-(1)-21112022

Form AOC-4-01112022

Form MGT-7A-25012022_signed

Form AOC-4-25012022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022

List of share holders, debenture holders;-20012022

Directors report as per section 134(3)-20012022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012022

Approval letter for extension of AGM;-20012022

Approval letter of extension of financial year or AGM-20012022

List of Directors;-20012022

Optional Attachment-(1)-20012022

Form MGT-14-16042021-signed

Altered articles of association-07042021

Optional Attachment-(1)-07042021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021

Form MGT-7-23012021_signed

Form AOC-4-23012021_signed

Approval letter for extension of AGM;-21012021

Company Information