Directors

Ravi Nagaraj Doddabale

Director/Designated Partner
almost 2 years ago

Past Directors

Seshagirirao Timmaji Kulkarni

Additional Director
almost 10 years ago

Mathew Mammen

Additional Director
over 16 years ago

Pradumna Kanodia

Director
almost 18 years ago

Srikant Kulkarni

Director
almost 18 years ago

Kesava Panicker Renji

Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020_signed

Form DPT-3-21102020-signed

Form INC-22-07022020_signed

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

Copy of board resolution authorizing giving of notice-07022020

Optional Attachment-(1)-07022020

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

Form DPT-3-21012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_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 written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-10102018

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

Form AOC-4-10102018_signed

List of share holders, debenture holders;-22112017

Company Information