Directors

Aditya Kochar .

Director/Designated Partner
almost 3 years ago

Kiranbala Kochar

Director/Designated Partner
over 13 years ago

Chaitanya Kumar Kochar

Director
almost 19 years ago

Past Directors

Akshay Anilkumar Gothi

Director
over 16 years ago

Documents

Directors report as per section 134(3)-21082020

List of share holders, debenture holders;-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form AOC-4-21082020_signed

Form MGT-7-21082020_signed

Form ADT-1-19082020_signed

Copy of written consent given by auditor-19082020

Copy of the intimation sent by company-19082020

Copy of resolution passed by the company-19082020

List of share holders, debenture holders;-24072019

Form MGT-7-24072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Directors report as per section 134(3)-18072019

Form AOC-4-18072019_signed

Form AOC-4-16072018_signed

Form MGT-7-16072018_signed

List of share holders, debenture holders;-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

List of share holders, debenture holders;-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form AOC-4-23082017_signed

Form MGT-7-23082017_signed

Form MGT-14-25012017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017

Form PAS-3-12012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017

Copy of Board or Shareholders? resolution-06012017

Complete record of private placement offers and acceptances in Form PAS-5.-06012017

Optional Attachment-(1)-06012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012017