Directors

Rajendra Navrattanmal Kothari

Additional Director
almost 3 years ago

Anila Kothari

Director
over 10 years ago

Past Directors

Surendra Kothari

Director
over 19 years ago

Sampat Raj Kothari

Director
over 20 years ago

Documents

Form STK-2-31052018-signed

-11052017

-12042017

Form DIR-11-25012017_signed

Form DIR-12-25012017_signed

Optional Attachment-(1)-18012017

Proof of dispatch-18012017

Notice of resignation filed with the company-18012017

Acknowledgement received from company-18012017

Evidence of cessation;-18012017

Notice of resignation;-18012017

Notice of resignation;-21122016

Acknowledgement received from company-21122016

Evidence of cessation;-21122016

Letter of appointment;-21122016

Notice of resignation filed with the company-21122016

Proof of dispatch-21122016

Form DIR-11-21122016_signed

Form DIR-12-21122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016

Optional Attachment-(1)-21122016

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-29112016

Optional Attachment-(2)-30072016

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.-30072016

Optional Attachment-(1)-30072016