Directors

Shweta Bohra

Director/Designated Partner
almost 3 years ago

Chandrashekhar Bijayshankar Bohra

Director/Designated Partner
almost 3 years ago

Rajiv Bijayshankar Bohra

Director/Designated Partner
about 3 years ago

Past Directors

Bijoyshankar Chiranjilal Bohra

Whole Time Director
over 15 years ago

Rajesh Kumar Tekriwal

Director
almost 21 years ago

Documents

Form MGT-14-08012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Altered articles of association-30122020

Altered memorandum of association-30122020

Optional Attachment-(1)-04122020

Form AOC-4(XBRL)-04122020_signed

Form DPT-3-28112020_signed

Optional Attachment-(1)-27112020

Form ADT-1-23102020_signed

Copy of written consent given by auditor-23102020

Optional Attachment-(1)-23102020

Copy of the intimation sent by company-23102020

Copy of MGT-8-23102020

Copy of resolution passed by the company-23102020

List of share holders, debenture holders;-23102020

Form MGT-7-23102020_signed

Form MGT-14-01102020_signed

Form ADT-1-03082020_signed

Form MGT-14-01082020_signed

Copy of resolution passed by the company-01082020

Optional Attachment-(1)-01082020

Copy of written consent given by auditor-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Form ADT-3-08072020_signed

Resignation letter-08072020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Company Information