Directors

Samir Satishchandra Shah

Director/Designated Partner
almost 2 years ago

Vir Krishna Kotak

Director
over 12 years ago

Dhruv Kotak

Director
over 12 years ago

Krishna Bhagwan Kotak

Director
almost 41 years ago

Naresh Jayantilal Kotak

Director
over 42 years ago

Past Directors

Rajen Kaul

Additional Director
almost 5 years ago

Krishnamurthy Narayanan

Director
over 9 years ago

Documents

Form ADT-1-04042021_signed

Form DIR-12-03042021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form AOC-4-30122020_signed

Form DPT-3-10122020-signed

Evidence of cessation;-20072020

Notice of resignation;-20072020

Optional Attachment-(1)-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Form DIR-12-20072020_signed

Interest in other entities;-20072020

Form MGT-7-20112019_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

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

Company Information