Directors

Shreyas Ramprakash Kothari

Director/Designated Partner
over 7 years ago

Sarojben Ramprakash Kothari

Director/Designated Partner
about 9 years ago

Past Directors

Ramprakash Ramvallabh Kothari

Director
about 9 years ago

Shyam Babu Agrawal

Director
over 11 years ago

Shri Ram Toshniwal

Director
over 20 years ago

Documents

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form AOC-4-08102019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of the intimation sent by company-26092019

Copy of resolution passed by the company-26092019

Form ADT-1-04062019_signed

Form MGT-14-28052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Altered memorandum of association-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Optional Attachment-(1)-06092018

Notice of resignation;-06092018

Evidence of cessation;-06092018

Company Information