Directors

Swati Venktesh Shetty

Director/Designated Partner
almost 2 years ago

Bhauso Keraba Tarlekar

Director/Designated Partner
almost 2 years ago

Past Directors

Udayakumar Balakrishna Shetty

Director
over 17 years ago

Sunil Anant Borkar

Director
about 21 years ago

Documents

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Evidence of cessation;-07012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-27112019_signed

Optional Attachment-(3)-26112019

XBRL document in respect Consolidated financial statement-26112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Form DIR-12-05112019_signed

Optional Attachment-(1)-04112019

Optional Attachment-(2)-04112019

Form ADT-1-12102019_signed

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-19072019

Auditor?s certificate-19072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Optional Attachment-(1)-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Form MGT-7-18012019_signed