Directors

Manish Mahendra Khatau

Director
over 2 years ago

Neomy Anil Khatau

Director/Designated Partner
over 2 years ago

Mahendra Kishore Khatau

Director/Designated Partner
over 2 years ago

Leelabai Kishore Khatau

Director
almost 31 years ago

Asha Mahendra Khatau

Director/Designated Partner
almost 33 years ago

Documents

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form DPT-3-24112020-signed

Form DPT-3-18052020-signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-18072019_signed

Copy of written consent given by auditor-18072019

Copy of resolution passed by the company-18072019

Form DPT-3-26062019

Form ADT-3-25062019_signed

Resignation letter-25062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form MGT-7-30102018_signed