Directors

Ram Vasant Kotak

Director/Designated Partner
over 8 years ago

Chirag Ram Kotak

Director
over 20 years ago

Blossom Ram Kotak

Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-30092018_signed

Form AOC-4-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018

List of share holders, debenture holders;-01092018

Directors report as per section 134(3)-01092018

Form MGT-7-01092018_signed

Form AOC-4-01092018_signed

List of share holders, debenture holders;-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017

Form DIR-12-14082017_signed

Letter of appointment;-14082017

Optional Attachment-(1)-14082017

Form INC-22-19102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016

Copy of board resolution authorizing giving of notice-19102016

Copies of the utility bills as mentioned above (not older than two months)-19102016

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.-19102016

Optional Attachment-(1)-19102016

Optional Attachment-(1)-06062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016

Directors report as per section 134(3)-06062016

Form AOC-4-06062016_signed

List of share holders, debenture holders;-03062016

Form MGT-7-03062016_signed

Form ADT-1-161015.OCT

Form ADT-1-250615.OCT

Resignation Letter-220615.PDF

Form ADT-3-220615.PDF

Form23AC-010415 for the FY ending on-310313.OCT

Form23AC-010415 for the FY ending on-310314.OCT

Company Information

Directors

Ram Vasant Kotak

Chirag Ram Kotak

Blossom Ram Kotak

Documents