Directors

Sameer Koticha

Director
over 1 year ago

Rajesh Saluja

Director
almost 2 years ago

Asit Kishore Koticha

Director
almost 18 years ago

Past Directors

Sunil Gangadhar Rohokale

Additional Director
over 4 years ago

Sneh Naqqash Koticha Contractor

Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-22092020

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Form AOC-4(XBRL)-11092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Optional Attachment-(2)-10092020

Optional Attachment-(1)-10092020

Form DIR-12-10092020_signed

Form ADT-1-27082020_signed

Copy of the intimation sent by company-26082020

Copy of written consent given by auditor-26082020

Copy of resolution passed by the company-26082020

Form ADT-3-14082020_signed

Resignation letter-14082020

Form DIR-12-25072020_signed

Interest in other entities;-23072020

Optional Attachment-(1)-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Evidence of cessation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Interest in other entities;-10072020

Form MGT-7-09082019_signed

List of share holders, debenture holders;-06082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019

Form AOC-4(XBRL)-23072019_signed

Form DPT-3-25062019

Form MGT-7-25092018_signed

Company Information