Directors

Virendra Kothari

Director
over 2 years ago

Shaalin Narendrakumar Kothari

Director/Designated Partner
over 2 years ago

Shreya Narendra Kothari

Director/Designated Partner
over 2 years ago

Kamal Kumar Goyal

Director
almost 11 years ago

Kamlawati Kothari

Director
over 30 years ago

Past Directors

Jai Kumar Jain

Additional Director
over 12 years ago

Narendra Kothari

Director
over 30 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-24072020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Form DIR-12-25012020_signed

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Form DPT-3-27062019

Form INC-22-24052019_signed

Form DIR-12-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Optional Attachment-(1)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Company Information