Directors

Ronak Jairam Kimmane

Director/Designated Partner
over 2 years ago

Jairam Gundappa Gowda Kimmane

Director/Designated Partner
over 15 years ago

Past Directors

Pavana Jairam Kimmane

Director
over 15 years ago

Documents

Approval letter of extension of financial year of AGM-10092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020

List of share holders, debenture holders;-10092020

Approval letter for extension of AGM;-10092020

Form AOC-4(XBRL)-10092020_signed

Form MGT-7-10092020_signed

Form PAS-3-03022020_signed

Form MGT-14-03022020_signed

Copy of the special resolution authorizing the issue of bonus shares;-03022020

Copy of Board or Shareholders? resolution-03022020

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.-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form MGT-14-20012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120

Altered articles of association-16012020

Altered memorandum of association-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Optional Attachment-(1)-16012020

Form SH-7-14012020-signed

Altered articles of association;-09012020

Altered memorandum of assciation;-09012020

Copy of the resolution for alteration of capital;-09012020

Altered memorandum of association-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered articles of association-08012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

List of share holders, debenture holders;-19112019