Directors

Pushpendra Kumar Kotahwala

Director
almost 19 years ago

Purushottam Das Kotahwala

Director
almost 25 years ago

Shakuntala Devi Kotahwala

Director
about 28 years ago

Past Directors

Neha Kotahwala

Director
almost 19 years ago

Documents

Form STK-2-08042019-signed

-08022019

-02022019

Form MGT-14-01022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

Form INC-22-04052017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052017

Copies of the utility bills as mentioned above (not older than two months)-04052017

Optional Attachment-(1)-04052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017

Copy of board resolution authorizing giving of notice-04052017

List of share holders, debenture holders;-01032017

Form MGT-7-01032017_signed

Directors report as per section 134(3)-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

Form MGT-7-031215.OCT

Form AOC-4-261115.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT