Directors

Naresh Jayantilal Kotak

Director/Designated Partner
almost 3 years ago

Satish Umakant Wagle

Director/Designated Partner
almost 3 years ago

Krishna Bhagwan Kotak

Director
over 36 years ago

Past Directors

Jayant Gunvantlal Vimawala

Additional Director
almost 10 years ago

Renganathan Chandramowleeswaran

Director
over 10 years ago

Varghese Thomas

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-7-07012021_signed

List of share holders, debenture holders;-30122020

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Optional Attachment-(1)-16122020

Directors report as per section 134(3)-16122020

Form DPT-3-25112020-signed

Optional Attachment-(1)-21072020

Evidence of cessation;-21072020

Form DIR-11-21072020_signed

Acknowledgement received from company-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Notice of resignation filed with the company-21072020

Proof of dispatch-21072020

Form DPT-3-23062020-signed

Form DIR-12-20032020_signed

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

Optional Attachment-(3)-20032020

Optional Attachment-(2)-20032020

Interest in other entities;-20032020

Optional Attachment-(1)-20032020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form DPT-3-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Company Information