Past Directors

Sunila Sharad Vaknalli

Additional Director
over 7 years ago

Ashutosh Arvind Nair

Director
over 10 years ago

Riti Sharad Vaknalli

Additional Director
over 16 years ago

Nihar Jayant Vaknalli

Additional Director
over 16 years ago

Jayant Manjunath Vaknalli

Director
over 39 years ago

Documents

Form AOC-4-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

Approval letter of extension of financial year or AGM-28112020

Form DPT-3-17092020-signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-27122019

Form MGT-14-16122019-signed

Altered articles of association-13122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Optional Attachment-(1)-13122019

Form DIR-12-05122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-25112019_signed

Altered articles of association-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form INC-22-04112019_signed

Copy of board resolution authorizing giving of notice-04112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019

Copies of the utility bills as mentioned above (not older than two months)-04112019

Form DIR-12-16072019-signed

Form DPT-3-27062019

Optional Attachment-(1)-21062019

Evidence of cessation;-21062019

Evidence of cessation;-29052019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-15122018