Directors

Kapil Vijay Agrawal

Director/Designated Partner
about 2 years ago

Usha Kamalkant Kotecha

Director
over 4 years ago

Shyam Kamalkant Kotecha

Beneficial Owner
over 12 years ago

Past Directors

Veena Narendra Kotecha

Additional Director
almost 7 years ago

Viral Kotecha

Director
almost 17 years ago

Nirmal Narendra Kotecha

Director
almost 19 years ago

Manilal Damji Kotecha

Director
almost 19 years ago

Documents

Optional Attachment-(1)-26022020

List of share holders, debenture holders;-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Directors report as per section 134(3)-26022020

Form AOC-4-26022020_signed

Form MGT-7-26022020_signed

Form ADT-1-17022020_signed

Copy of resolution passed by the company-17022020

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Form BEN - 2-07022020_signed

Declaration under section 90-04022020

Optional Attachment-(1)-04022020

Form MGT-14-27082019_signed

Optional Attachment-(5)-26082019

Optional Attachment-(3)-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Form GNL-2-17082019-signed

Optional Attachment-(1)-19072019

Optional Attachment-(2)-19072019

Form MGT-14-04072019-signed

Altered articles of association-28062019

Altered memorandum of association-28062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019

Optional Attachment-(1)-28062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019

Altered articles of association-30052019

Altered memorandum of association-30052019

Company Information