Past Directors

Babu Lal Bothra

Additional Director
almost 3 years ago

Vikash Kumar Bothra

Additional Director
almost 8 years ago

Anup Kumar Dharnidharka

Director
over 19 years ago

Govind Ram Dharnidharka

Director
over 19 years ago

Documents

Form ADT-1-05022020_signed

Copy of the intimation sent by company-05022020

Copy of resolution passed by the company-05022020

Copy of written consent given by auditor-05022020

Form ADT-3-20012020_signed

Resignation letter-20012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form INC-22-20042019_signed

Optional Attachment-(1)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copy of board resolution authorizing giving of notice-18042019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-27102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form DIR-12-14022018_signed

Optional Attachment-(1)-14022018