Past Directors

Usha Kamalkant Kotecha

Additional Director
almost 9 years ago

Shyam Kamalkant Kotecha

Additional Director
almost 9 years ago

Veena Narendra Kotecha

Director
over 10 years ago

Viral Kotecha

Director
almost 17 years ago

Nirmal Narendra Kotecha

Director
over 20 years ago

Manilal Damji Kotecha

Director
over 20 years ago

Documents

Form ADT-1-17022020_signed

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Form MGT-14-27082019_signed

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

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Optional Attachment-(3)-26082019

Optional Attachment-(5)-26082019

Form GNL-2-17082019-signed

Optional Attachment-(1)-19072019

Optional Attachment-(2)-19072019

Form MGT-14-19062019-signed

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

Optional Attachment-(1)-30052019

Optional Attachment-(2)-30052019

Optional Attachment-(3)-30052019

Altered memorandum of association-30052019

Altered articles of association-30052019

Optional Attachment-(4)-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

List of share holders, debenture holders;-30042019

Directors report as per section 134(3)-30042019

Form MGT-7-30042019_signed

Form AOC-4-30042019_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Company Information