Directors

Daksharaj Diwakar Shetty

Director
over 13 years ago

Past Directors

Yashoda Divakar Shetty

Additional Director
almost 6 years ago

Diwakar Sanku Shetty

Additional Director
almost 6 years ago

Shekhar Beladi Kukkimar Shetty

Director
almost 10 years ago

Hoshang Phiroz Rana

Director
almost 10 years ago

Documents

Form DIR-12-07012021_signed

Form DIR-12-31122020_signed

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-24122019_signed

Directors report as per section 134(3)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Form DIR-12-20052019_signed

Form ADT-1-19052019_signed

Form DIR-12-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Notice of resignation;-23042019

Interest in other entities;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form MGT-7-03032019_signed

List of share holders, debenture holders;-27022019

Form AOC-4-20022019_signed

Directors report as per section 134(3)-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

Form AOC-4-05072018_signed

Form MGT-7-01072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Company Information