Directors

Shuchi Hemendra Kothari

Director/Designated Partner
about 1 year ago

Virendra Vithaldas Sheth

Director/Designated Partner
over 1 year ago

Aditi Kothari Desai

Director/Designated Partner
almost 2 years ago

Hemendra Mathradas Kothari

Director/Designated Partner
over 19 years ago

Past Directors

Anand Suryadutt Bhatt

Director
over 16 years ago

Kumar Mahendrabhai Shah

Director
over 19 years ago

Nozer Jasi Shroff

Director
about 35 years ago

Documents

Form MGT-7-03042021_signed

Copy of MGT-8-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form MGT-14-05072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Optional Attachment-(1)-26062019

Altered articles of association-26062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Altered articles of association-13062019

Form MGT-7-20052019_signed

Form AOC - 4 CFS-29042019_signed

List of share holders, debenture holders;-24042019

Copy of MGT-8-24042019

Optional Attachment-(1)-24042019

Supplementary or Test audit report under section 143-23042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019

Directors report as per section 134(3)-22042019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22042019

Company CSR policy as per section 135(4)-22042019

Statement of Subsidiaries as per section 129 - Form AOC-1-22042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Details of other Entity(s)-22042019

Form AOC-4-22042019_signed

Form AOC-4 additional attachment-22042019_signed

Company Information