Directors

Lalita Suresh Pai Panandikar

Director
about 6 years ago

Past Directors

Shreemi Pai Panandikar

Additional Director
over 8 years ago

Deepak Ranade Vishnu

Director
about 12 years ago

Shashank Hardikar

Director
over 13 years ago

Raghudatha Suresh Pai Panandikar

Director
over 13 years ago

Documents

Form MGT-7-11122019_signed

Form DIR-12-23112019_signed

Optional Attachment-(2)-19112019

Optional Attachment-(1)-19112019

Notice of resignation;-19112019

Evidence of cessation;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Form DPT-3-11072019-signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form DIR-12-29122018_signed

List of share holders, debenture holders;-02072018

Directors report as per section 134(3)-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Form DIR-11-30062017_signed

Acknowledgement received from company-29062017

Company Information