Directors

Ashok Padmanabh Kotian

Director
almost 2 years ago

Past Directors

Yogesh Bapurao Jadhav

Additional Director
over 8 years ago

Manjunatha Sheshappa Rai

Director
over 10 years ago

Shashikant Ramanna Shetty

Director
over 10 years ago

Swati Venktesh Shetty

Director
almost 22 years ago

Vilas Vitthal Hadawale

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Optional Attachment-(1)-09102019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-02102019_signed

Optional Attachment-(1)-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-27062019_signed

Evidence of cessation;-10062019

Optional Attachment-(2)-05062019

Optional Attachment-(4)-05062019

Optional Attachment-(3)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Optional Attachment-(1)-05062019

Form DIR-12-05062019_signed

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Optional Attachment-(1)-12042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information