Directors

Amit Chothwani

Director
almost 2 years ago

Manish Chothwani

Director
over 28 years ago

Anandram Hotchand

Director
over 28 years ago

Past Directors

Chandra Bhan Kakwani

Additional Director
almost 10 years ago

Documents

Form DPT-3-15102020-signed

Form DPT-3-16102019-signed

Form MGT-7-27092019_signed

Form AOC-4-27092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Auditor?s certificate-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form DIR-12-29092018_signed

Form AOC-4-29092018_signed

Notice of resignation;-28092018

Evidence of cessation;-28092018

Form MGT-7-24092018_signed

List of share holders, debenture holders;-19092018

Optional Attachment-(1)-19092018

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form ADT-1-13102017_signed

Copy of written consent given by auditor-12102017

Copy of resolution passed by the company-12102017

Copy of the intimation sent by company-12102017

Form AOC-4-24102016_signed

List of share holders, debenture holders;-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016