Directors

Ankur Kothari

Director/Designated Partner
over 2 years ago

Prahlad Singh Singh

Director/Designated Partner
about 3 years ago

Anil Kothari

Director
about 12 years ago

Past Directors

Kanheya Lal Sethia

Additional Director
over 6 years ago

Saloni Kothari

Director
about 9 years ago

Documents

Form DPT-3-31032021_signed

Form DIR-12-05102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form DPT-3-28042020-signed

Form DIR-12-10012020_signed

Optional Attachment-(1)-10012020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-26062019

Form ADT-1-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

Declaration by first director-06042019

Optional Attachment-(1)-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Form DIR-12-06042019_signed

Company Information