Directors

Alok Ashok Kamat

Director/Designated Partner
about 2 years ago

Vinayaka Banavara Chandrasekhar

Director/Designated Partner
over 2 years ago

Srikanta Aruna

Director/Designated Partner
about 4 years ago

Narayan Hebbar

Director/Designated Partner
almost 14 years ago

Dakshayani Annappa Pai

Director
over 18 years ago

Ramakrishna Kamat

Director
almost 20 years ago

Past Directors

Shanta Kamat Narayan

Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Form DIR-12-07022020_signed

Interest in other entities;-07022020

Optional Attachment-(1)-07022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

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 AOC-4-30112019_signed

Form DPT-3-11112019-signed

Optional Attachment-(1)-30072019

Interest in other entities;-30072019

Form DIR-12-30072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Form DPT-3-27062019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Form AOC-4-14012019_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

Form MGT-7-29122018_signed

Form MGT-7-18062018_signed

List of share holders, debenture holders;-08062018

Form AOC-4-06062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Directors report as per section 134(3)-29052018

Form 20B-10072017_signed

Company Information