Directors

Keki Hoshang Bapuna

Director/Designated Partner
over 1 year ago

Kunje Venkatarame Gowda

Director
almost 2 years ago

Mathevanpillai Sivaram

Director/Designated Partner
over 2 years ago

Venkatraman Venkitachalam

Director
almost 9 years ago

Past Directors

Sudhakar Gande

Additional Director
over 2 years ago

Kirit Babulal Manek

Director
over 10 years ago

Anil Bhandary .

Director
over 18 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-22112019_signed

Form ADT-1-21112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of written consent given by auditor-20112019

Optional Attachment-(1)-20112019

Copy of resolution passed by the company-20112019

Copy of the intimation sent by company-20112019

Form BEN - 2-10102019_signed

Declaration under section 90-10102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-26032019_signed

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-27112018-signed

Form DIR-12-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form PAS-3-12042018_signed

Copy of Board or Shareholders? resolution-12042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018

Optional Attachment-(1)-10112017

List of share holders, debenture holders;-10112017

Company Information