Directors

Siddhartha Roy

Director/Designated Partner
about 2 years ago

Samir Satishchandra Shah

Director/Designated Partner
almost 3 years ago

Krishna Bhagwan Kotak

Individual Subscriber
about 7 years ago

Vir Krishna Kotak

Director
about 13 years ago

Dhruv Kotak

Director
over 18 years ago

Naresh Jayantilal Kotak

Director
over 18 years ago

Documents

Form DPT-3-12112020-signed

Form ADT-1-06112020_signed

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Directors report as per section 134(3)-05112020

Copy of the intimation sent by company-05112020

Copy of written consent given by auditor-05112020

List of share holders, debenture holders;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Copy of resolution passed by the company-05112020

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DPT-3-27062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-05102018

Interest in other entities;-05102018

Form DIR-12-05102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Company Information