Directors

Charu Kotia

Director
over 2 years ago

Akhilesh Kotia

Director/Designated Partner
over 2 years ago

Past Directors

Gyan Chand Kotia

Director
about 14 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-03112020

Form AOC-4-31102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form ADT-1-19102020_signed

Copy of resolution passed by the company-17102020

Copy of written consent given by auditor-17102020

Form DPT-3-15102020-signed

Form DPT-3-13052020-signed

List_of_Members_R10878742_SULTANAKHAN_20191224143358.xlsx

Form AOC-4-18112019_signed

Form MGT-7-10112019_signed

Form DPT-3-06112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-30112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form DIR-12-19092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Form MGT-7-17112017_signed

Form AOC-4-25102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017