Directors

Ranu Bohra

Director/Designated Partner
about 5 years ago

Amit Bohra

Director
over 33 years ago

Past Directors

Gourishankar Chiranjilal Bohra

Director
almost 38 years ago

Documents

Evidence of cessation;-02102020

Form DIR-12-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Optional Attachment-(1)-02102020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-08052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-30102017

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

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Form GNL-2-11042017-signed

Form GNL-2-10042017-signed