Directors

Ram Prasad Kothari

Beneficial Owner
over 6 years ago

Past Directors

Madhav Kothari .

Additional Director
over 7 years ago

Ram Kumar Kothari

Director
almost 36 years ago

Narayan Prasad Kothari

Director
almost 36 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Optional Attachment-(1)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form BEN - 2-26072019_signed

Optional Attachment-(1)-26072019

Optional Attachment-(2)-26072019

Declaration under section 90-26072019

Form DPT-3-04072019

Form DPT-3-30062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Optional Attachment-(1)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

Form AOC-4-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Declaration by first director-02102018

Evidence of cessation;-02102018

Optional Attachment-(1)-02102018

Notice of resignation;-02102018

Form DIR-12-02102018_signed

Optional Attachment-(1)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017