Directors

Anuradha Dinesh Shetty

Director/Designated Partner
over 1 year ago

Nandita Sujat Shetty

Director
over 11 years ago

Sujat Sadashiv Shetty

Director
over 11 years ago

Past Directors

Sahan Shreedhar Shetty

Director
over 10 years ago

Documents

Form ADT-1-13122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Directors report as per section 134(3)-13122019

List of share holders, debenture holders;-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Optional Attachment-(1)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form DIR-12-13122019_signed

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Directors report as per section 134(3)-17052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

List of share holders, debenture holders;-17052019

Acknowledgement received from company-17052019

Form DIR-11-17052019_signed

Evidence of cessation;-17052019

Form DIR-12-17052019_signed

Notice of resignation filed with the company-17052019

Notice of resignation;-17052019

Optional Attachment-(1)-17052019

Proof of dispatch-17052019

Form MGT-7-17052019_signed

Form AOC-4-17052019_signed

Form ADT-1-22062018_signed

Optional Attachment-(3)-22062018

Optional Attachment-(2)-22062018