Directors

Manish Mahendra Khatau

Director
over 2 years ago

Mahendra Kishore Khatau

Director/Designated Partner
over 2 years ago

Asha Mahendra Khatau

Director/Designated Partner
about 3 years ago

Anil Kishore Khatau

Director
almost 33 years ago

Past Directors

Leelabai Kishore Khatau

Additional Director
over 13 years ago

Devaki Jayantilal Jariwala

Director
over 37 years ago

Documents

Form AOC-4-31122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form MGT-7-28122020_signed

Form DPT-3-24112020-signed

Form DPT-3-10062020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

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

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-03112018_signed

Company Information