Directors

Devanand Nagabushanarao Canadam

Director
over 2 years ago

Vivek Shripati Mahindrakar

Director
over 33 years ago

Past Directors

Gajanan Basappa Neelakari

Director
over 33 years ago

Documents

Form PAS-3-29022020_signed

Copy of Board or Shareholders? resolution-22022020

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.-22022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Directors report as per section 134(3)-08022020

List of share holders, debenture holders;-08022020

Form MGT-7-08022020_signed

Form AOC-4-08022020_signed

Optional Attachment-(1)-07022020

Form DIR-12-07022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Notice of resignation;-30012020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Notice of resignation filed with the company-22032019

Form DIR-11-22032019_signed

Proof of dispatch-22032019

Annual return as per schedule V of the Companies Act,1956-11032019

Form 20B-11032019_signed

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form MGT-7-18062018_signed

Form AOC-4-18062018_signed

List of share holders, debenture holders;-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Directors report as per section 134(3)-12062018