Directors

Naresh Jayantilal Kotak

Director/Designated Partner
almost 2 years ago

Satish Umakant Wagle

Director/Designated Partner
almost 2 years ago

Past Directors

Jayant Gunvantlal Vimawala

Director
over 7 years ago

Varghese Thomas

Director
over 12 years ago

Pratik Rohit Toprani

Director
over 12 years ago

Dinesh Kumar Durgaprasad Sharma

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30122020

Form DIR-12-30122020_signed

Form MGT-7-30122020

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

Acknowledgement received from company-21072020

Form DIR-12-21072020_signed

Proof of dispatch-21072020

Notice of resignation;-21072020

Form DIR-11-21072020_signed

Optional Attachment-(1)-21072020

Notice of resignation filed with the company-21072020

Evidence of cessation;-21072020

Form DPT-3-23062020-signed

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

Optional Attachment-(1)-20032020

Interest in other entities;-20032020

Optional Attachment-(3)-20032020

Form DIR-12-20032020_signed

Optional Attachment-(2)-20032020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

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

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form DPT-3-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Company Information