Directors

Kanhaiya Girdhari Khatwani

Director/Designated Partner
almost 8 years ago

Rita Lakhi Khatwani

Director
over 38 years ago

Pushpa Girdhari Khatwani

Director
over 38 years ago

Past Directors

Lakhi Issardas Khatwani

Director
over 42 years ago

Girdhari Issardas Khatwani

Director
over 42 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-19112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form DIR-12-28092018_signed

Evidence of cessation;-28092018

Form PAS-3-30052018_signed

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.-30052018

Copy of Board or Shareholders? resolution-30052018

Form SH-7-29052018-signed

Optional Attachment-(3)-25052018

Optional Attachment-(2)-25052018

Optional Attachment-(1)-25052018

Altered articles of association;-25052018

Copy of the resolution for alteration of capital;-25052018

Altered memorandum of assciation;-25052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018

Form DIR-12-05022018_signed

Optional Attachment-(1)-05022018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information