Directors

Lakshmi Kanthavara

Director/Designated Partner
over 1 year ago

Past Directors

Seshagirirao Timmaji Kulkarni

Additional Director
almost 10 years ago

Mathew Mammen

Director
over 16 years ago

Pradumna Kanodia

Director
almost 18 years ago

Srikant Kulkarni

Director
almost 18 years ago

Thottum Karakath Abdul Nasir

Director
about 18 years ago

Documents

Approval letter of extension of financial year or AGM-28122020

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

Directors report as per section 134(3)-28122020

Form AOC-4-28122020_signed

Form DPT-3-20102020-signed

Form INC-22-07022020_signed

Optional Attachment-(1)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Copies of the utility bills as mentioned above (not older than two months)-07022020

Copy of board resolution authorizing giving of notice-07022020

Form DPT-3-21012020-signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-01082019-signed

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-22112017_signed

Company Information