Directors

Anil Mahendra Kotak

Director/Designated Partner
over 2 years ago

Shaileshkumar Damani

Director/Designated Partner
almost 13 years ago

Past Directors

Vittal Madival

Director
almost 13 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-08082019_signed

Declaration under section 90-06082019

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Form MGT-7-14112018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Directors report as per section 134(3)-16112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016

List of share holders, debenture holders;-16112016

Optional Attachment-(1)-16112016