Directors

Blossom Ram Kotak

Director/Designated Partner
about 9 years ago

Yezdi Jamshed Master

Company Secretary
over 19 years ago

Ram Vasant Kotak

Director/Designated Partner
over 19 years ago

Past Directors

Wilbert Joachim D'silva

Additional Director
over 8 years ago

Vijay Goverdhandas Kalantri

Director
over 18 years ago

Pradip Kumar Banerji

Director
over 19 years ago

Documents

Optional Attachment-(1)-15082017

List of share holders, debenture holders;-15082017

Optional Attachment-(2)-15082017

Form MGT-7-15082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017

Form DIR-12-07022017_signed

Optional Attachment-(1)-07022017

Letter of appointment;-07022017

Optional Attachment-(1)-15122016

List of share holders, debenture holders;-15122016

Form MGT-7-15122016_signed

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form INC-22-12072016_signed

Optional Attachment-(1)-12072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016

Copies of the utility bills as mentioned above (not older than two months)-12072016

Form DIR-11-12072016_signed

Proof of dispatch-12072016

Acknowledgement received from company-12072016

Notice of resignation filed with the company-12072016

Form DIR-12-28062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016

Letter of appointment;-28062016

Evidence of cessation;-28062016

Notice of resignation;-28062016

Notice of resignation;-11052016

Evidence of cessation;-11052016

Notice of resignation filed with the company-11052016

Company Information