Directors

Lalit Kumar Kothari

Director
almost 33 years ago

Past Directors

Shashi Kothari

Additional Director
over 16 years ago

Documents

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Optional Attachment-(1)-14102020

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-20112019_signed

Copy of resolution passed by the company-19112019

Copy of the intimation sent by company-19112019

Copy of written consent given by auditor-19112019

Optional Attachment-(1)-18112019

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

Form AOC-4-18112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Optional Attachment-(1)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Form MGT-7-09122017_signed

Form AOC-4-05122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Optional Attachment-(1)-29112016

Form MGT-7-29112016_signed

Form AOC-4-29112016_signed

Company Information

Directors

Lalit Kumar Kothari

Past Directors

Shashi Kothari

Documents