Directors

Manish Mahendra Khatau

Director
over 1 year ago

Mahendra Kishore Khatau

Director/Designated Partner
almost 2 years ago

Asha Mahendra Khatau

Director/Designated Partner
over 2 years ago

Past Directors

Anil Kishore Khatau

Additional Director
over 10 years ago

Leelabai Kishore Khatau

Additional Director
over 12 years ago

Devaki Jayantilal Jariwala

Director
almost 29 years ago

Documents

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

Directors report as per section 134(3)-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-3-03082020-signed

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-19072019_signed

Copy of resolution passed by the company-19072019

Copy of written consent given by auditor-19072019

Form DPT-3-28062019

Form ADT-3-25062019_signed

Resignation letter-25062019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Company Information