Directors

Jagruti Yogesh Lakhani

Additional Director
about 4 years ago

Yogesh Jiwanlal Lakhani

Managing Director
over 19 years ago

Kusumben Jiwanlal Lakhani

Director
over 19 years ago

Charges

82 Crore

26 September 2017

Deutsche Bank Ag

3 Crore

26 September 2017

Deutsche Bank Ag

1 Crore

30 May 2016

Deutsche Bank

3 Crore

22 June 2015

The Cosmos Co-op Bank Limited

2 Crore

13 June 2011

The Cosmos Co-op Bank Ltd

72 Crore

27 November 2007

The Kapol Co-operative Bank Limited

5 Crore

Documents

Evidence of cessation;-31122020

Form DIR-12-31122020_signed

Form DIR-12-01122020_signed

Optional Attachment-(1)-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Copy of MGT-8-27092020

List of share holders, debenture holders;-27092020

Form MGT-7-27092020_signed

Form DPT-3-25092020-signed

Form AOC-4(XBRL)-10012020_signed

XBRL document in respect Consolidated financial statement-03012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020

Form DPT-3-08072019

Form MSME FORM I-14062019_signed

Form ADT-1-12012019_signed

Copy of MGT-8-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

XBRL document in respect Consolidated financial statement-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form AOC-4(XBRL)-29122018_signed

Copy of the intimation sent by company-28122018

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Evidence of cessation;-21122018

Optional Attachment-(2)-21122018

Form DIR-12-21122018_signed

Optional Attachment-(3)-21122018

Copy of MGT-8-09102018