Directors

Pradeep Anand Phadke

Director/Designated Partner
about 2 years ago

Pushpa Narayan Menon

Director/Designated Partner
over 6 years ago

Narayan Balakrishna Pillai

Director/Designated Partner
almost 20 years ago

Past Directors

Praful Narayanan Menon

Additional Director
almost 15 years ago

Balasaheb Abasaheb Kadam

Director
almost 20 years ago

Documents

Form DIR-12-15122020_signed

Form INC-22-14122020_signed

Copy of board resolution authorizing giving of notice-14122020

Optional Attachment-(1)-14122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020

Copies of the utility bills as mentioned above (not older than two months)-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

List of share holders, debenture holders;-03102016

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Form MGT-7-03102016_signed

Optional Attachment-(1)-24092016

Company Information