Directors

Raghunath Kochar

Director/Designated Partner
over 2 years ago

Ram Nath Kochhar

Director/Designated Partner
about 28 years ago

Om Prakash Kochhar

Director/Designated Partner
about 28 years ago

Past Directors

Shiv Dass Kochar

Director
about 28 years ago

Documents

Form ADT-1-18062020_signed

Copy of resolution passed by the company-18062020

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

Optional Attachment-(1)-18062020

Form ADT-3-05022020_signed

Resignation letter-05022020

Form ADT-1-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed