Directors

Deepak Kumar Kathotia

Director/Designated Partner
over 2 years ago

Ghewar Chand Kathotia

Director/Designated Partner
almost 3 years ago

Rohit Kathotia

Director/Designated Partner
about 4 years ago

Rajendra Kumar Jain

Director/Designated Partner
over 26 years ago

Anirudha Agarwalla

Director/Designated Partner
over 29 years ago

Past Directors

Sumer Mal Kathotia

Director
over 38 years ago

Ashok Kumar Jain

Director
about 41 years ago

Documents

Form DPT-3-30062020-signed

List of share holders, debenture holders;-17112019

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Form MGT-14-04112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-02072019-signed

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form MGT-14-10042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Altered memorandum of association-01042019

Altered articles of association-01042019

Optional Attachment-(1)-01042019

Form MGT-14-29012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

Optional Attachment-(1)-15012019

Altered articles of association-15012019

Altered memorandum of association-15012019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information