Directors

Bharat Vallabhdas Kotecha

Director/Designated Partner
over 2 years ago

Nalini Kantaria Mansukhlal

Director/Designated Partner
over 8 years ago

Priti Bharat Kotecha

Director
almost 19 years ago

Past Directors

Beerappa Gangaram Poojari

Director
over 19 years ago

Sachin Krishana Gotad

Director
over 19 years ago

Nisarali Sayyed

Whole Time Director
over 21 years ago

Documents

Form MGT-7-09102020_signed

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Directors report as per section 134(3)-08102020

Optional Attachment-(3)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Form AOC-4-08102020_signed

List of share holders, debenture holders;-07102020

Form AOC-4-27052020_signed

List of share holders, debenture holders;-26052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020

Form MGT-7-26052020_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-31102018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form INC-22-22032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Letter of appointment;-01062017

Proof of dispatch-01062017

Notice of resignation;-01062017

Acknowledgement received from company-01062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

Evidence of cessation;-01062017

Form DIR-12-01062017_signed

Form DIR-11-01062017_signed

Optional Attachment-(1)-01062017

Company Information