Directors

Rohit Kothari

Director/Designated Partner
over 2 years ago

Suresh Kothari

Director
almost 10 years ago

Past Directors

Mangeetha Surana

Director
about 17 years ago

Mahaveerchand Jain

Director
about 17 years ago

Documents

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Directors report as per section 134(3)-21012020

List of share holders, debenture holders;-21012020

Form ADT-1-28022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Copy of the intimation sent by company-28022019

Copy of resolution passed by the company-28022019

Directors report as per section 134(3)-28022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019

Copy of written consent given by auditor-28022019

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

Copy of written consent given by auditor-22022019

Copy of resolution passed by the company-22022019

List of share holders, debenture holders;-22022019

Copy of the intimation sent by company-22022019

Form ADT-3-09012019_signed

Resignation letter-31122018

Form AOC-4-03052018_signed

Form MGT-7-03052018_signed

Form 20B-02052018_signed

Form 23AC-02052018_signed

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018