Directors

Naresh Jayantilal Kotak

Director/Designated Partner
almost 2 years ago

Satish Umakant Wagle

Director/Designated Partner
almost 2 years ago

Vishwas Raghunath Abhyankar

Director/Designated Partner
over 4 years ago

Krishna Bhagwan Kotak

Director
over 35 years ago

Past Directors

Renganathan Chandramowleeswaran

Director
over 9 years ago

Jayant Gunvantlal Vimawala

Director
over 9 years ago

Varghese Thomas

Director
over 12 years ago

Documents

Form DIR-12-28122020_signed

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form DPT-3-25112020-signed

Form DIR-12-15072020_signed

Form DIR-11-15072020_signed

Notice of resignation;-15072020

Acknowledgement received from company-15072020

Proof of dispatch-15072020

Notice of resignation filed with the company-15072020

Evidence of cessation;-15072020

Optional Attachment-(1)-15072020

Form DPT-3-09052020-signed

Optional Attachment-(3)-20032020

Form DIR-12-20032020_signed

Optional Attachment-(1)-20032020

Optional Attachment-(2)-20032020

Interest in other entities;-20032020

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

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form DPT-3-25112019-signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Directors report as per section 134(3)-20092018

Company Information