Directors

Usha Devi Bothra

Director
almost 14 years ago

Anup Bothra

Director
over 15 years ago

Past Directors

Ashish Bothra

Additional Director
over 11 years ago

Nishanta Goswami

Director
over 15 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

List of share holders, debenture holders;-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Directors report as per section 134(3)-02122017

List of share holders, debenture holders;-02122017

Form AOC-4-031215.OCT

Form MGT-7-011215.OCT

Immunity Certificate under CLSS- 2014-010415.PDF