Directors

Ronak Jairam Kimmane

Director/Designated Partner
over 2 years ago

Jairam Gundappa Gowda Kimmane

Director/Designated Partner
almost 20 years ago

Past Directors

Roopa Muniswamappa Chinnaswamy

Director
about 5 years ago

Chandrappa Muniswamappa Jakkur

Director
almost 20 years ago

Rudolph Mascarenhas

Director
almost 20 years ago

Documents

Form DPT-3-16122020-signed

Form DPT-3-15122020-signed

Form DIR-12-13102020_signed

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

List of share holders, debenture holders;-12102020

Auditor?s certificate-12102020

Approval letter of extension of financial year or AGM-12102020

Directors report as per section 134(3)-12102020

Approval letter for extension of AGM;-12102020

Declaration by first director-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Auditor?s certificate-11102020

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Evidence of cessation;-26082020

Optional Attachment-(1)-26082020

Form ADT-1-26082019_signed

Copy of written consent given by auditor-26082019

Directors report as per section 134(3)-26082019

Copy of resolution passed by the company-26082019

List of share holders, debenture holders;-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of the intimation sent by company-26082019

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

List of share holders, debenture holders;-01082018

Form AOC-4-01082018_signed

Form MGT-7-01082018_signed

Company Information