Directors

Pradeep Kothari

Director/Designated Partner
about 6 years ago

Vinod Kothari

Director
about 6 years ago

Goutamchand Kothari

Director
about 6 years ago

Past Directors

Varsha Deepak Wadhwa

Director
about 36 years ago

Deepak Vasudev Wadhwa

Director
almost 37 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528

Form MGT-14-10042020-signed

Optional Attachment-(1)-01042020

Altered articles of association-01042020

Altered memorandum of association-01042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020

Altered memorandum of association-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form DPT-3-06032020-signed

Form AOC-4-04022020_signed

Form MGT-7-04022020_signed

Directors report as per section 134(3)-03022020

List of share holders, debenture holders;-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Form DPT-3-15112019-signed

Form INC-22-18102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Copies of the utility bills as mentioned above (not older than two months)-17102019

Notice of resignation;-24092019

Form DIR-12-24092019_signed

Evidence of cessation;-24092019

Declaration by first director-18092019

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Optional Attachment-(1)-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Company Information