Directors

Sriya Raghavendra Kulkarni

Director
over 2 years ago

Raghavendra Manohar Kulkarni

Director
over 2 years ago

Past Directors

Manohar Mahadeo Kulkarni

Director
over 15 years ago

Charges

03 October 2023

Bank Of India

03 October 2023

Bank Of India

Documents

Form DPT-3-31082020-signed

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form MGT-7-23102019_signed

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-01072019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-21042019

Optional Attachment-(2)-21042019

Optional Attachment-(1)-21042019

Copy of the intimation sent by company-21042019

Form DIR-12-13122018_signed

Evidence of cessation;-13122018

Form DIR-12-27112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Optional Attachment-(1)-20112018

Optional Attachment-(2)-20112018

Optional Attachment-(3)-20112018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

List of share holders, debenture holders;-20102018

Optional Attachment-(1)-20102018