Directors

Abhishek Jagdish Kabli

Director
almost 18 years ago

Past Directors

Balakrishna Shetty

Additional Director
about 4 years ago

Jagdishkumar Kanayalal Kabli

Director
over 20 years ago

Documents

Form DPT-3-09032021-signed

Form DPT-3-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Interest in other entities;-27112020

Notice of resignation;-27112020

Optional Attachment-(1)-27112020

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019

Directors report as per section 134(3)-12032019

List of share holders, debenture holders;-12032019

Optional Attachment-(1)-12032019

Form AOC-4-12032019_signed

Form MGT-7-12032019_signed

Form e-CODS-27042018_signed

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Form AOC-4-27042018_signed

Form AOC-4-25042018_signed