Directors

Akshay Rakesh Jain

Additional Director
about 6 years ago

Rakesh Brijlal Jain

Additional Director
about 6 years ago

Krishna Bhagwan Kotak

Director
over 41 years ago

Naresh Jayantilal Kotak

Director
over 48 years ago

Past Directors

Varghese Thomas

Director
over 12 years ago

Documents

Form INC-28-29072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09072020

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

Optional Attachment-(1)-05122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-3-31102019_signed

Optional Attachment-(1)-31102019

Resignation letter-31102019

Form MGT-14-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Optional Attachment-(1)-12042019

Form MGT-6-23012019_signed

-23012019

Form INC-22-26122018_signed

Copy of board resolution authorizing giving of notice-26122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122018

Form DIR-11-21122018_signed

Acknowledgement received from company-20122018

Proof of dispatch-20122018

Notice of resignation filed with the company-20122018

Notice of resignation filed with the company-19122018

Company Information