Directors

Neomy Anil Khatau

Director/Designated Partner
almost 2 years ago

Mahendra Kishore Khatau

Director/Designated Partner
almost 2 years ago

Asha Mahendra Khatau

Director/Designated Partner
over 8 years ago

Past Directors

Shailaja Deepak Mulye

Director
over 10 years ago

Rupal Bhupendra Parikh

Additional Director
over 10 years ago

Devaki Jayantilal Jariwala

Director
almost 30 years ago

Leelabai Kishore Khatau

Director
about 30 years ago

Documents

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form DPT-3-24112020-signed

Form PAS-6-10102020_signed

Form PAS-6-29092020_signed

Form PAS-6-26092020_signed

Form DPT-3-01082020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form ADT-1-19072019_signed

Copy of resolution passed by the company-19072019

Copy of written consent given by auditor-19072019

Form DPT-3-27062019

Form ADT-3-26062019_signed

Resignation letter-26062019

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)-27112018

Company Information