Directors

Sohaya Sameer Shetty

Director/Designated Partner
almost 2 years ago

Ramaswamy Naveen

Director/Designated Partner
over 2 years ago

Ranganathan Senthil Kumar

Director/Designated Partner
over 2 years ago

Subhash Vithal Satam

Director
about 7 years ago

Sucharita Ramcrishna Hegde

Director
about 8 years ago

Past Directors

Ravi Prakash Basavaraju

Additional Director
almost 6 years ago

Sameer Sadanand Shetty

Director
over 19 years ago

Soumyalatha Sadanand Shetty

Director
almost 42 years ago

Documents

Form DPT-3-07102020-signed

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-10092019

Form DIR-12-04072019_signed

Optional Attachment-(1)-04072019

Notice of resignation;-04072019

Evidence of cessation;-04072019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form ADT-1-09032018_signed

Form e-CODS-09032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

List of share holders, debenture holders;-07032018

Directors report as per section 134(3)-07032018

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

Optional Attachment-(2)-06032018

Company Information