Directors

Indrajeet Sarkar Nimbalkar

Director/Designated Partner
over 1 year ago

Sujata Ravi Hegde

Director/Designated Partner
almost 2 years ago

Suniel Veerappa Shetty

Director/Designated Partner
about 2 years ago

Past Directors

Sumita Shetty Prathap

Director
over 12 years ago

Prema Veerappa Shetty

Director
over 12 years ago

Documents

Form MGT-6-17112020_signed

Optional Attachment-(3)-17112020

Optional Attachment-(2)-17112020

Optional Attachment-(1)-17112020

-17112020

Form DPT-3-07102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form DIR-12-01112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28082019

Optional Attachment-(2)-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Interest in other entities;-29072019

Optional Attachment-(1)-29072019

Form DIR-12-29072019_signed

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-22102018

Company Information