Directors

Preetam Bothra

Director/Designated Partner
over 11 years ago

Past Directors

Sweta Gupta .

Additional Director
over 11 years ago

Om Prakash Singhania

Director
over 24 years ago

Pradip Bothra Kumar

Director
almost 26 years ago

Kritin Bothra

Director
almost 26 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Optional Attachment-(1)-09112019

Form AOC-4-09112019_signed

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form ADT-3-14052019_signed

Resignation letter-14052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(2)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Notice of resignation;-09082017

Letter of appointment;-09082017

Form DIR-12-09082017_signed

Interest in other entities;-09082017

Evidence of cessation;-09082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017

Company Information