Directors

Rohit Narshidas Chothani

Director
over 1 year ago

Past Directors

Chetan Jitendra Thakkar

Additional Director
almost 4 years ago

Aditya Rohit Chothani

Director
over 11 years ago

Chandni Rohit Chothani

Additional Director
almost 12 years ago

Poorvi Rohit Chothani

Director
over 33 years ago

Documents

Form DPT-3-24112020-signed

Form DPT-3-28092020-signed

Form INC-22-19092020_signed

Copy of board resolution authorizing giving of notice-17092020

Copies of the utility bills as mentioned above (not older than two months)-17092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020

Optional Attachment-(1)-17092020

Form INC-22-12052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020

Copy of board resolution authorizing giving of notice-12052020

Optional Attachment-(1)-12052020

Copies of the utility bills as mentioned above (not older than two months)-12052020

Form AOC-4-23122019_signed

Form MGT-7-23122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Form DPT-3-10072019

Form MGT-7-17052019_signed

Form AOC-4-17052019_signed

List of share holders, debenture holders;-10052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019

Directors report as per section 134(3)-10052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019

Form PAS-3-28042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018

Complete record of private placement offers and acceptances in Form PAS-5.-28042018

Copy of Board or Shareholders? resolution-28042018

Form MGT-7-13042018_signed

Company Information