Directors

Malika Kothari

Director
12 months ago

Rajiv Shailendra Kothari

Director
over 1 year ago

Malti Shailendra Kothari

Director
over 17 years ago

Past Directors

Shailendra Shivji Kothari

Director
over 25 years ago

Documents

Directors report as per section 134(3)-26092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form AOC-4-26092020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

List of share holders, debenture holders;-05042019

Form MGT-7-05042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Directors report as per section 134(3)-04042019

Form AOC-4-04042019_signed

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-27042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Directors report as per section 134(3)-28022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

Form AOC-4-28022017_signed

List of share holders, debenture holders;-28012017

Form MGT-7-28012017_signed

List of share holders, debenture holders;-27012017

Form MGT-7-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017

Directors report as per section 134(3)-13012017

Form AOC-4-13012017_signed

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