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 35 years ago

Past Directors

Jayant Gunvantlal Vimawala

Additional Director
over 8 years ago

Renganathan Chandramowleeswaran

Director
over 9 years ago

Varghese Thomas

Director
over 12 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-7-07012021_signed

List of share holders, debenture holders;-30122020

Form AOC-4-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Optional Attachment-(1)-16122020

Directors report as per section 134(3)-16122020

Form DPT-3-25112020-signed

Optional Attachment-(1)-21072020

Evidence of cessation;-21072020

Form DIR-11-21072020_signed

Acknowledgement received from company-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Notice of resignation filed with the company-21072020

Proof of dispatch-21072020

Form DPT-3-23062020-signed

Form DIR-12-20032020_signed

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

Optional Attachment-(3)-20032020

Optional Attachment-(2)-20032020

Interest in other entities;-20032020

Optional Attachment-(1)-20032020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25102019

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

Form AOC-4-25102019_signed

Form DPT-3-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Company Information