Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-29062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-03042018_signed

Form AOC-4-03042018_signed

Optional Attachment-(1)-28032018

List of share holders, debenture holders;-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

Form AOC-4-29122016_signed

List of share holders, debenture holders;-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Company Information

Directors

Brij Mohan Kothari

Ajay Kothari

Krishna Kumar Agarwal

Narendra Kumar Pitty

Binod Kumar Kedia

Past Directors

Sanjay Kothari

Raj Kothari

Rajesh Kothari

Documents