Directors

Neha Kotahwala

Director
about 2 years ago

Purushottam Das Kotahwala

Director
over 20 years ago

Shakuntala Devi Kotahwala

Director
about 25 years ago

Pushpendra Kumar Kotahwala

Director
about 28 years ago

Past Directors

Shweta Kotahwala

Director
over 17 years ago

Documents

Form STK-2-03042019-signed

-26022019

Form MGT-14-25022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_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

Form AOC-4-27102018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form AOC-4-05102017_signed

Form INC-22-04052017_signed

Optional Attachment-(1)-04052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017

Copy of board resolution authorizing giving of notice-04052017

Copies of the utility bills as mentioned above (not older than two months)-04052017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052017

Directors report as per section 134(3)-01032017

List of share holders, debenture holders;-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Form AOC-4-01032017_signed

Form MGT-7-01032017_signed

Form DIR-11-040116.OCT

Form DIR-12-201215.OCT

Declaration of the appointee Director- in Form DIR-2-191215.PDF

Evidence of cessation-191215.PDF

Form AOC-4-061215.OCT

Company Information