Directors

Jay Harish Kotak

Additional Director
over 2 years ago

Harsh Harish Kotak

Director/Designated Partner
over 7 years ago

Past Directors

Sharmistha Ashish Choudhary

Additional Director
about 9 years ago

Harish Kanji Kotak

Director
almost 12 years ago

Ashish Abidur Choudhary

Director
almost 12 years ago

Documents

Form DPT-3-01102020-signed

Notice of resignation;-18072020

Form DIR-12-18072020

Evidence of cessation;-18072020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form DIR-12-03062019_signed

Interest in other entities;-03062019

Optional Attachment-(2)-03062019

Optional Attachment-(1)-03062019

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Evidence of cessation;-07082018

Notice of resignation;-07082018

Optional Attachment-(1)-07082018

Form DIR-12-07082018_signed

List of share holders, debenture holders;-16022018

Form MGT-7-16022018_signed

Company Information