Directors

Viswanathan Vaidyanathan Subramanian

Director
over 2 years ago

Ramesh Shankar Prabhu

Director
almost 16 years ago

Past Directors

Pooja Gurudas Kamat

Additional Director
about 11 years ago

Gurudas Hanumant Kamat

Additional Director
about 11 years ago

Anandraya Venkatraya Pai

Director
almost 12 years ago

Naresh Ramdas Pai

Director
over 12 years ago

Documents

Form MGT-7-29112019_signed

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-02112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form GNL-2-22052019-signed

Optional Attachment-(1)-30042019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form ADT-1-12102018_signed

Optional Attachment-(1)-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form ADT-1-11102017_signed

Copy of the intimation sent by company-04102017

Company Information