Directors

Nidhi Vinesh Shetty

Director
almost 2 years ago

Lokesh Krishnappa Shetty

Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Padmanabh Kotian

Additional Director
over 5 years ago

Deviprasad Babu Shetty

Director
over 10 years ago

Vilas Vitthal Hadawale

Director
almost 22 years ago

Lakshmikant Ramanna Shetty

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-02102019_signed

Optional Attachment-(1)-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Notice of resignation;-28082019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Optional Attachment-(4)-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Form DIR-12-07062019_signed

Optional Attachment-(3)-07062019

Optional Attachment-(2)-07062019

Notice of resignation;-07062019

Optional Attachment-(4)-07062019

Optional Attachment-(1)-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Evidence of cessation;-07062019

Optional Attachment-(1)-16042019

Company Information