Directors

Sunilkumar Roshanlal Kothari

Director/Designated Partner
over 2 years ago

Rekha Vasant Kothari

Director/Designated Partner
almost 7 years ago

Past Directors

Sushma Kantilal Kothari

Director
almost 7 years ago

Vasantlal Roshanlal Kothari

Director
about 20 years ago

Kantilal Kothari

Director
about 20 years ago

Documents

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Approval letter for extension of AGM;-05122020

Form DPT-3-04122020-signed

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form DPT-3-24102019-signed

Auditor?s certificate-23102019

Form DPT-3-11102019-signed

Form MSME FORM I-29052019_signed

Form DIR-12-29042019_signed

Notice of resignation;-26042019

Evidence of cessation;-26042019

Form ADT-1-16042019_signed

Form INC-22-16042019_signed

Form MGT-7-16042019_signed

Form AOC-4-16042019_signed

Copy of written consent given by auditor-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019

Optional Attachment-(1)-15042019

List of share holders, debenture holders;-15042019

Company Information