Directors

Hisaria Kumar Tarun

Director
over 13 years ago

Bimal Bohra

Managing Director
over 27 years ago

Past Directors

Pulkit Bohra

Additional Director
almost 13 years ago

Kamal Kumar Bohra

Director
almost 22 years ago

Pradeep Narayan Jamuar

Director
about 23 years ago

Documents

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-23012019_signed

Copy of resolution passed by the company-23012019

Copy of written consent given by auditor-23012019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Optional Attachment-(1)-25112016

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Copy of the intimation sent by company-01062016

Company Information