Past Directors

Seema Prasanna Shetty

Director
about 4 years ago

Saroja K Shetty

Director
about 4 years ago

Pradnya Yogesh Patel

Director
almost 6 years ago

Yogesh Patel

Director
almost 6 years ago

Michael Kedem

Director
almost 16 years ago

Prasanna Vittal Shetty

Director
over 18 years ago

Documents

Form AOC-4-16092020_signed

List of share holders, debenture holders;-14092020

Directors report as per section 134(3)-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form MGT-7-14092020_signed

Form 23AC-06082020_signed

Form 20B-06082020_signed

Optional Attachment-(1)-05082020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082020

Annual return as per schedule V of the Companies Act,1956-05082020

Directors report as per section 134(3)-05082020

List of share holders, debenture holders;-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Form 20B-05082020_signed

Form 23AC-05082020_signed

Form AOC-4-05082020_signed

Form MGT-7-05082020_signed

Form MGT-7-12122019_signed

Form AOC-4-11122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Copy of board resolution authorizing giving of notice-25092019

Optional Attachment-(1)-25092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Copies of the utility bills as mentioned above (not older than two months)-25092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019

Evidence of cessation;-25092019