Directors

Itishree Bhandari

Director
over 1 year ago

Prem Kala Kothari

Director
over 1 year ago

Siddhant Kothari

Director
over 15 years ago

Past Directors

Nemchand Bhanwarlal Khajanchi

Director
over 27 years ago

Documents

Form DPT-3-26122020_signed

List of share holders, debenture holders;-14122019

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form AOC-4-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

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

Form MGT-7-29092018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

List of share holders, debenture holders;-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

Form AOC-4-08112016_signed