Directors

Siddhartha Roy

Director/Designated Partner
about 2 years ago

Samir Satishchandra Shah

Director/Designated Partner
almost 3 years ago

Vir Krishna Kotak

Director
about 13 years ago

Dhruv Kotak

Director
about 13 years ago

Krishna Bhagwan Kotak

Director
over 42 years ago

Naresh Jayantilal Kotak

Director
over 49 years ago

Documents

Form DPT-3-10122020-signed

Form ADT-1-29102020_signed

Form MGT-7-29102020_signed

Form AOC-4-29102020_signed

Copy of written consent given by auditor-28102020

Copy of the intimation sent by company-28102020

Directors report as per section 134(3)-28102020

Copy of resolution passed by the company-28102020

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

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

Form DPT-3-27062019

Form MGT-14-07052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form MGT-7-09112016_signed

List of share holders, debenture holders;-08112016

Company Information