Directors

Naresh Jayantilal Kotak

Director/Designated Partner
almost 2 years ago

Satish Umakant Wagle

Director/Designated Partner
almost 2 years ago

Krishna Bhagwan Kotak

Director
over 40 years ago

Past Directors

Jayant Gunvantlal Vimawala

Director
over 8 years ago

Renganathan Chandramowleeswaran

Director
over 9 years ago

Varghese Thomas

Director
over 12 years ago

Documents

Form DIR-12-03042021_signed

Form MGT-7-05012021_signed

List of share holders, debenture holders;-30122020

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Optional Attachment-(1)-24122020

Form DPT-3-25112020-signed

Proof of dispatch-21072020

Notice of resignation filed with the company-21072020

Notice of resignation;-21072020

Form DIR-12-21072020_signed

Evidence of cessation;-21072020

Form DIR-11-21072020_signed

Optional Attachment-(1)-21072020

Acknowledgement received from company-21072020

Form DPT-3-09052020-signed

Optional Attachment-(1)-20032020

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

Optional Attachment-(2)-20032020

Optional Attachment-(3)-20032020

Form DIR-12-20032020_signed

Interest in other entities;-20032020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form DPT-3-07112019-signed

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

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Company Information