Directors

Deepa Rai

Director/Designated Partner
over 6 years ago

Narayan Rai Seetharam

Director
over 16 years ago

Pooja Shetty

Managing Director
over 26 years ago

Past Directors

Balakrishna Shetty

Director
about 16 years ago

Aarti Manmohan Shetty

Director
over 26 years ago

Registered Trademarks

Sea Castle Resorts Sea Castle Resorts

[Class : 43] Hotel & Resorts

Documents

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form ADT-1-30092019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form DIR-11-26102018_signed

Notice of resignation filed with the company-25102018

Form DIR-12-25102018_signed

Optional Attachment-(2)-25102018

Notice of resignation;-25102018

Proof of dispatch-25102018

Acknowledgement received from company-25102018

Evidence of cessation;-25102018

Form INC-22-20102018_signed

Form MGT-14-20102018_signed

Directors report as per section 134(3)-20102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Copy of board resolution authorizing giving of notice-20102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018

Optional Attachment-(2)-20102018

Form DIR-12-20102018_signed

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Company Information