Directors

Suhas Ravindra Kalghatgi

Director/Designated Partner
over 2 years ago

Ravindra Kalghatgi

Director/Designated Partner
over 2 years ago

Past Directors

Priyadarshini Suhas Kalghatgi

Director
almost 17 years ago

Kalghatgi Mohan Ramarao

Whole Time Director
about 22 years ago

Kiran Abhijit Kulakarni

Whole Time Director
over 25 years ago

Meena Ravindra Kalghatgi

Whole Time Director
over 25 years ago

Documents

Form MGT-7-08102020_signed

Form AOC-4-07102020_signed

List of share holders, debenture holders;-06102020

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form ADT-3-08122018_signed

Form ADT-1-08122018_signed

Resignation letter-08122018

Copy of written consent given by auditor-08122018

Copy of the intimation sent by company-08122018

Copy of resolution passed by the company-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Evidence of cessation;-03112018

Notice of resignation;-03112018

Form DIR-12-03112018_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form MGT-7-25102016_signed

Company Information