Directors

Nandishkumar Laxman Kotian

Director/Designated Partner
about 6 years ago

Nina Kotian Nandish

Director
about 15 years ago

Past Directors

Kavita Bothra

Director
about 15 years ago

Documents

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Approval letter for extension of AGM;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Approval letter of extension of financial year or AGM-24112020

Form MGT-7-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DIR-12-24102019_signed

List of share holders, debenture holders;-23102019

Form AOC-4-23102019

Form MGT-14-23032019_signed

Optional Attachment-(1)-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Form INC-22-15032019_signed

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy of board resolution authorizing giving of notice-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(4)-15032019

Optional Attachment-(3)-15032019

Optional Attachment-(2)-15032019

Optional Attachment-(1)-15032019

Notice of resignation;-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019