Past Directors

Vidya Vithal Kamat

Additional Director
over 9 years ago

Vithal Venketesh Kamat

Additional Director
over 10 years ago

Gopalkrishna Narasimha Shenoy

Additional Director
over 12 years ago

Vishal Vithal Kamat

Director
almost 24 years ago

Ramesh Narayan Shanbhag

Director
over 24 years ago

Documents

Form INC-28-12072018-signed

Optional Attachment-(2)-16052018

Optional Attachment-(1)-16052018

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

Form ADT-1-18012018_signed

Copy of written consent given by auditor-18012018

Copy of resolution passed by the company-18012018

Optional Attachment-(1)-18012018

Copy of the intimation sent by company-18012018

List of share holders, debenture holders;-12012018

Approval letter for extension of AGM;-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

Approval letter of extension of financial year or AGM-11012018

Directors report as per section 134(3)-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

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Optional Attachment-(1)-10102016

Form DIR-12-10102016_signed

Acknowledgement received from company-29062016

Proof of dispatch-29062016

Form DIR-11-29062016_signed