Directors

Smriti Bohra

Director
over 2 years ago

Past Directors

Anup Bohra

Director
almost 43 years ago

Manmohan Bohra

Director
almost 43 years ago

Documents

Form DPT-3-19032020-signed

Form DIR-12-17012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-24102019-signed

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-02112018_signed

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-4-04122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Form MGT-7-02012017_signed

Form AOC-4-02012017_signed

Directors report as per section 134(3)-26122016