Directors

Vinayak Vishwanath Prabhu

Director/Designated Partner
over 7 years ago

Vinaya Vishwanath Prabhu

Director
over 22 years ago

Vishwanath Shankar Prabhu

Director
almost 31 years ago

Past Directors

Pgayathri Umanath Bhandarkar

Director
almost 28 years ago

Documents

Form ADT-1-21122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Optional Attachment-(1)-21122020

Copy of the intimation sent by company-21122020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-12062019_signed

Form MGT-7-12062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019

Directors report as per section 134(3)-05062019

List of share holders, debenture holders;-05062019

Form INC-22-18092018_signed

Copies of the utility bills as mentioned above (not older than two months)-11092018

Copy of board resolution authorizing giving of notice-11092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018

Optional Attachment-(1)-11092018

Optional Attachment-(2)-11092018

Form ADT-3-26072018-signed

Resignation letter-13072018

Form PAS-3-04042018_signed

Copy of Board or Shareholders? resolution-04042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018

Form AOC-4-16032018_signed

Pad