Directors

Asha Prakash Shetty

Director/Designated Partner
almost 2 years ago

Prakash Shetty Korangrapady

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Manohar Vazirani

Director
over 18 years ago

Documents

Form DPT-3-28102020-signed

Form DPT-3-15042020-signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

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

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-10072019

Form MGT-14-15042019_signed

Form MR-1-15042019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042019

Copy of shareholders resolution-15042019

Optional Attachment-(1)-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Directors report as per section 134(3)-04022019

List of share holders, debenture holders;-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Form INC-22-04042018_signed

Copies of the utility bills as mentioned above (not older than two months)-03042018

Optional Attachment-(1)-03042018