Directors

Seema Daga

Director
over 2 years ago

Past Directors

Sweta Gupta .

Additional Director
over 11 years ago

Preetam Bothra

Director
almost 12 years ago

Om Prakash Singhania

Director
over 25 years ago

Kritin Bothra

Director
almost 27 years ago

Pradip Bothra Kumar

Director
almost 33 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Optional Attachment-(1)-11112019

Form AOC-4-11112019_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

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

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

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(2)-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form DIR-12-14092017

Acknowledgement received from company-14092017

Notice of resignation;-14092017

Interest in other entities;-14092017

Evidence of cessation;-14092017

Letter of appointment;-14092017

Company Information