Directors

Sachin Bhat Taranath

Director/Designated Partner
almost 2 years ago

Anil Kamath Shashanka

Director/Designated Partner
almost 2 years ago

Smitha Bhat Sachin

Director/Designated Partner
over 9 years ago

Sanjay Mandavkar Suresh

Director
over 13 years ago

Past Directors

Javerchand Jeetendra Jain

Director
over 13 years ago

Documents

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form DIR-12-22012018_signed

Optional Attachment-(1)-22012018

Evidence of cessation;-22012018

Letter of appointment;-19012018

Form DIR-12-19012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form INC-22-22052017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017

Copy of board resolution authorizing giving of notice-11052017

Copies of the utility bills as mentioned above (not older than two months)-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Form DIR-12-06012017_signed

Letter of appointment;-06012017

Company Information