Directors

Sulbha Kothari

Additional Director
about 6 years ago

Past Directors

Prakash Nagar

Director
over 6 years ago

Arun Kumar Agarwal

Additional Director
almost 10 years ago

Arman Ali

Director
almost 11 years ago

Pradip Kumar Jain

Additional Director
over 11 years ago

Latika Kothari

Director
about 12 years ago

Raj Kumar Kothari

Director
about 12 years ago

Documents

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-26062019

Form DIR-12-14012019_signed

Form DIR-11-09012019_signed

Form MGT-14-03012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Optional Attachment-(2)-03012019

Optional Attachment-(1)-03012019

Proof of dispatch-30122018

Notice of resignation filed with the company-30122018

Optional Attachment-(1)-27122018

Declaration by first director-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Notice of resignation;-27122018

Evidence of cessation;-27122018

Form DIR-12-09102018_signed

Declaration by first director-08102018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-23112017

Company Information