Directors

Vishes Kothari

Director/Designated Partner
over 17 years ago

Anju Kothari

Director/Designated Partner
almost 30 years ago

Vinod Kumar Kothari

Director/Designated Partner
almost 30 years ago

Past Directors

Manoj Kumar Banthia

Director
almost 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020

Supplementary or Test audit report under section 143-28122020

Form AOC - 4 CFS-28122020

Form AOC-4-18122020_signed

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Optional Attachment-(1)-15122020

Form MGT-7-11122020_signed

Optional Attachment-(1)-08122020

List of share holders, debenture holders;-08122020

Form DPT-3-25112020-signed

Optional Attachment-(1)-24092020

Form PAS-3-13012020_signed

Copy of the special resolution authorizing the issue of bonus shares;-13012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020

Copy of Board or Shareholders? resolution-13012020

Form SH-7-08012020-signed

Altered memorandum of assciation;-04012020

Copy of the resolution for alteration of capital;-04012020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

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

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form BEN - 2-06082019_signed