Directors

Shambhu Atmaram Pai Panandiker

Beneficial Owner
about 32 years ago

Shanu Atmaram Pai Panandiker

Director
about 32 years ago

Past Directors

Sandeep Subhash Prabhudesai

Additional Director
over 12 years ago

Chetan Shambhu Pai Panandiker

Director
over 16 years ago

Atmaram Shambhu Pai Panandiker

Director
over 16 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-17122020_signed

Form AOC-4-14122020_signed

Optional Attachment-(1)-10122020

Form MGT-14-08122020_signed

Form MGT-7-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Approval letter of extension of financial year or AGM-04122020

Optional Attachment-(3)-04122020

Approval letter for extension of AGM;-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Optional Attachment-(1)-04122020

List of share holders, debenture holders;-04122020

Optional Attachment-(2)-04122020

Form ADT-1-19112019_signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-09112019

Optional Attachment-(1)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Copy of the intimation sent by company-31102019

Copy of written consent given by auditor-31102019

-31102019

Optional Attachment-(1)-31102019

Copy of resolution passed by the company-31102019

Form BEN - 2-23092019_signed

Declaration under section 90-21092019

Company Information