Directors

Pravin Vasudev Kotyankar

Director/Designated Partner
almost 2 years ago

Venkat Ketha Kumar

Director
about 2 years ago

Ravikant Keshav Alhat

Director/Designated Partner
over 10 years ago

Ashokkumar Narayan Shinkar

Director
over 20 years ago

Past Directors

Jitendra Pipara

Director
over 15 years ago

Anand Lakshminarayan Kasturi

Director
almost 18 years ago

Chandran Krishnamoorthy

Director
over 20 years ago

Documents

Form MGT-7-01012021_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Form AOC-4-28122020_signed

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05042019

Optional Attachment-(2)-05042019

Form MGT-14-04042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Optional Attachment-(1)-04042019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-14-15012018-signed

Optional Attachment-(1)-09012018

Company Information