Directors

Rinku Kothari

Additional Director
over 10 years ago

Manoj Kothari

Director
almost 12 years ago

Past Directors

Ritu Agarwal

Director
almost 12 years ago

Arun Sarkar

Director
about 12 years ago

Ashish Agarwal

Director
about 12 years ago

Documents

Form DPT-3-19122020-signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form ADT-1-14102018_signed

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

Copy of the intimation sent by company-14102018

Form ADT-3-03102018-signed

Form ADT-1-19092018_signed

Copy of written consent given by auditor-19092018

Copy of the intimation sent by company-19092018

Copy of resolution passed by the company-19092018

Resignation letter-19092018

Form MGT-7-05122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112016_signed

Form AOC-4-26112016_signed

Company Information