Directors

Siddhanth Goenka

Director
over 1 year ago

Varun Goenka

Director
over 6 years ago

Past Directors

Rajiv Shailendra Kothari

Director
over 17 years ago

Malti Shailendra Kothari

Director
almost 27 years ago

Shailendra Shivji Kothari

Director
about 35 years ago

Documents

Form DPT-3-23062020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019_signed

Form DPT-3-22082019

Auditor?s certificate-22082019

Acknowledgement received from company-05042019

Form DIR-11-05042019_signed

Proof of dispatch-05042019

Notice of resignation filed with the company-05042019

Notice of resignation;-02022019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Optional Attachment-(1)-02022019

Directors report as per section 134(3)-01022019

List of share holders, debenture holders;-01022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Interest in other entities;-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(3)-04052018

Form DIR-12-04052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Optional Attachment-(1)-04052018

Optional Attachment-(4)-04052018

Optional Attachment-(5)-04052018

Pad

Company Information