Directors

Swati Ramanatha Shetty

Director/Designated Partner
over 5 years ago

Sandeep Sanjeeva Poojary

Director
about 6 years ago

Past Directors

Poojan Mukesh Shah

Additional Director
over 10 years ago

Jyoti Mukesh Shah

Additional Director
over 10 years ago

Irene James

Director
almost 12 years ago

Judes Samuel James

Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed

Form ADT-1-22112019_signed

Form DIR-12-22112019_signed

Notice of resignation;-21112019

Evidence of cessation;-21112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of the intimation sent by company-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of resolution passed by the company-16112019

Copy of written consent given by auditor-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Declaration by first director-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Form DIR-12-15112019_signed

Optional Attachment-(2)-15112019

Optional Attachment-(1)-15112019

Form DPT-3-01072019

Form DIR-11-25022019_signed

Notice of resignation filed with the company-25022019

Optional Attachment-(1)-25022019

Acknowledgement received from company-25022019

Proof of dispatch-25022019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-21122018

Company Information