Directors

Naresh Jayantilal Kotak

Director/Designated Partner
over 2 years ago

Satish Umakant Wagle

Director/Designated Partner
over 2 years ago

Vishwas Raghunath Abhyankar

Director/Designated Partner
about 5 years ago

Krishna Bhagwan Kotak

Director
over 36 years ago

Past Directors

Renganathan Chandramowleeswaran

Director
over 10 years ago

Jayant Gunvantlal Vimawala

Director
over 10 years ago

Varghese Thomas

Director
about 13 years ago

Documents

Form DIR-12-28122020_signed

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form DPT-3-25112020-signed

Form DIR-12-15072020_signed

Form DIR-11-15072020_signed

Notice of resignation;-15072020

Acknowledgement received from company-15072020

Proof of dispatch-15072020

Notice of resignation filed with the company-15072020

Evidence of cessation;-15072020

Optional Attachment-(1)-15072020

Form DPT-3-09052020-signed

Optional Attachment-(3)-20032020

Form DIR-12-20032020_signed

Optional Attachment-(1)-20032020

Optional Attachment-(2)-20032020

Interest in other entities;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form DPT-3-25112019-signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Directors report as per section 134(3)-20092018

Company Information