Directors

Keshav Kumar Kothari

Director/Designated Partner
about 2 years ago

Bithal Das Kothari

Director/Designated Partner
over 2 years ago

Krishna Kumar Kothari

Director/Designated Partner
over 7 years ago

Kamal Kumar Kothari

Director
over 8 years ago

Past Directors

Dau Dayal Kothari

Director
over 53 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Form PAS-3-29042019_signed

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.-29042019

Copy of Board or Shareholders? resolution-29042019

Complete record of private placement offers and acceptances in Form PAS-5.-29042019

Form AOC-5-03012019-signed

Copy of board resolution-29122018

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

Declaration by first director-20092018

Interest in other entities;-20092018

Form DIR-12-09032018_signed

Company Information