Directors

Siddhartha Roy

Director/Designated Partner
over 1 year ago

Samir Satishchandra Shah

Director/Designated Partner
almost 2 years ago

Vir Krishna Kotak

Director
over 12 years ago

Dhruv Kotak

Director
about 18 years ago

Krishna Bhagwan Kotak

Director
about 21 years ago

Naresh Jayantilal Kotak

Director
about 21 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-12112018_signed

Form ADT-1-05112018_signed

Copy of written consent given by auditor-05112018

Copy of the intimation sent by company-05112018

Copy of resolution passed by the company-05112018

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Form ADT-1-16112017_signed

Copy of written consent given by auditor-16112017

Company Information