Directors

Suchitra Vijay Kher Kher

Director
over 14 years ago

Past Directors

Manan Sudhir Kher

Additional Director
almost 6 years ago

Vijay Ramnarain Kher

Director
over 44 years ago

Documents

Form DPT-3-22102020-signed

Auditor?s certificate-12082020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Optional Attachment-(1)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Form DIR-12-27032019_signed

Optional Attachment-(4)-26032019

Optional Attachment-(5)-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Notice of resignation;-26032019

Optional Attachment-(3)-26032019

Form ADT-1-20032019_signed

Form AOC-4-20032019_signed

Form MGT-7-20032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Copy of the intimation sent by company-19032019

Copy of written consent given by auditor-19032019