Past Directors

Vidya Vithal Kamat

Additional Director
almost 6 years ago

Gopalkrishna Narasimha Shenoy

Director
about 11 years ago

Vishal Vithal Kamat

Additional Director
almost 12 years ago

Ramesh Narayan Shanbhag

Director
over 12 years ago

Vithal Venketesh Kamat

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Interest in other entities;-04022020

Notice of resignation;-04022020

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

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

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form ADT-1-20102018_signed

Optional Attachment-(1)-20102018

Copy of written consent given by auditor-20102018

Copy of resolution passed by the company-20102018

Form ADT-1-20042018_signed

Copy of written consent given by auditor-20042018

Copy of resolution passed by the company-20042018

Directors report as per section 134(3)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

Form AOC-4-29122016_signed