Directors

Mandar Mukund Kale

Director/Designated Partner
over 2 years ago

Narayan Balakrishna Pillai

Additional Director
over 8 years ago

Past Directors

Piyush Pillai

Director
about 11 years ago

Documents

Form STK-2-01052020-signed

Optional Attachment-(2)-01032019

-01032019

Optional Attachment-(1)-01032019

Optional Attachment-(2)-27022019

Optional Attachment-(1)-27022019

-27022019

Form MGT-14-31012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Evidence of cessation;-13042017

Form DIR-12-13042017_signed

Interest in other entities;-13042017

Letter of appointment;-13042017

Notice of resignation;-13042017

Optional Attachment-(1)-13042017

Form PAS-3-20092016_signed

List of share holders, debenture holders;-20092016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092016

Directors report as per section 134(3)-20092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016

Copy of Board or Shareholders? resolution-20092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016

Form DIR-12-20092016_signed

Optional Attachment-(1)-20092016

Letter of appointment;-20092016

Form AOC-4-20092016

Form MGT-7-20092016_signed