Past Directors

Prabhakar Vittala Shetty

Additional Director
over 9 years ago

Vidya Vithal Kamat

Additional Director
over 9 years ago

Gopalkrishna Narasimha Shenoy

Additional Director
over 12 years ago

Vishal Vithal Kamat

Director
almost 24 years ago

Ramesh Narayan Shanbhag

Director
over 33 years ago

Documents

Form INC-28-24052018-signed

Optional Attachment-(1)-16052018

Copy of court order or NCLT or CLB or order by any other competent authority.-16052018

Optional Attachment-(2)-16052018

Form ADT-1-18012018_signed

Copy of resolution passed by the company-18012018

Copy of the intimation sent by company-18012018

Optional Attachment-(1)-18012018

Copy of written consent given by auditor-18012018

Approval letter for extension of AGM;-12012018

List of share holders, debenture holders;-12012018

Form MGT-7-12012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

Directors report as per section 134(3)-11012018

Approval letter of extension of financial year or AGM-11012018

Form AOC-4-11012018_signed

Form ADT-3-30102017-signed

Resignation letter-25102017

Form MGT-14-24082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

Form AOC-4-29122016_signed

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-08102016

Form DIR-12-08102016_signed

Evidence of cessation;-29062016

Form DIR-11-29062016_signed

Form DIR-12-29062016_signed