Directors

Pradeep Kothari

Managing Director
over 18 years ago

Hemant Kothari

Wholetime Director
over 18 years ago

Alok Kothari

Wholetime Director
over 18 years ago

Sanjay Chainraj Kothari

Wholetime Director
about 21 years ago

Charges

67 Crore

07 September 2018

Uco Bank

17 Crore

27 July 2017

Aditya Birla Finance Limited

50 Crore

11 June 2012

Kotak Mahindra Bank Limited

12 Crore

Documents

Form DPT-3-20102020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Copy of MGT-8-21122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form DPT-3-08112019-signed

Form DPT-3-07112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form SH-7-24092019-signed

Optional Attachment-(1)-20092019

Optional Attachment-(2)-20092019

Copy of Board resolution authorizing redemption of redeemable preference shares;-20092019

Form MGT-14-11092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Copy of Board resolution authorizing redemption of redeemable preference shares;-09092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-18122018

Copy of MGT-8-18122018

Form MGT-7-18122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018

Form AOC-4(XBRL)-30102018_signed

Form CHG-1-05102018_signed

Instrument(s) of creation or modification of charge;-05102018