Past Directors

Bhanapur Hire Mutt Prasad

Additional Director
over 4 years ago

Savitha Murali

Additional Director
over 4 years ago

Kalpana Kamat

Director
about 9 years ago

Ponnappan Chandran

Director
about 11 years ago

Shanu Kanta Naik Khandolkar

Director
almost 12 years ago

Ameya Narayan Kamat

Director
almost 12 years ago

Documents

Optional Attachment-(1)-27012020

List of share holders, debenture holders;-27012020

Directors report as per section 134(3)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form MGT-7-27012020_signed

Form AOC-4-27012020_signed

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Proof of dispatch-17102018

Notice of resignation;-17102018

Form DIR-11-17102018_signed

Form DIR-12-17102018_signed

Evidence of cessation;-17102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Acknowledgement received from company-17102018

Notice of resignation filed with the company-17102018

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(1)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form MGT-7-10112016_signed

Form AOC-4-10112016_signed

Company Information