Directors

Pramod Kumar Kothari

Director/Designated Partner
about 2 years ago

Kavita Devi Kothari

Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Maheshwari

Director
over 20 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form PAS-3-29022020_signed

Copy of Board or Shareholders? resolution-29022020

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.-29022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-29062019

Form INC-22-22032019_signed

Optional Attachment-(1)-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Copy of board resolution authorizing giving of notice-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

Form AOC-4-08022018_signed

List of share holders, debenture holders;-27122017