Directors

Manish Mahendra Khatau

Director
almost 2 years ago

Mahendra Kishore Khatau

Director/Designated Partner
almost 2 years ago

Asha Mahendra Khatau

Director/Designated Partner
over 2 years ago

Anil Kishore Khatau

Director
about 30 years ago

Past Directors

Leelabai Kishore Khatau

Additional Director
almost 13 years ago

Devaki Jayantilal Jariwala

Director
about 30 years ago

Documents

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-24112020-signed

Form DPT-3-11062020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-19072019_signed

Copy of written consent given by auditor-19072019

Copy of resolution passed by the company-19072019

Form DPT-3-27062019

Form ADT-3-25062019_signed

Resignation letter-25062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Directors report as per section 134(3)-06112018

Form AOC-4-06112018_signed

Form MGT-7-31102018_signed

Company Information