Directors

Tarun Narendra Shetty

Director/Designated Partner
almost 2 years ago

Vinita Rohan Ajila

Director
almost 36 years ago

Shakuntala Narendra Shetty

Director
over 39 years ago

Charges

5 Lak

06 February 1997

Corporation Bank

5 Lak

Documents

Form INC-28-28092019-signed

Optional Attachment-(1)-21092019

Copy of court order or NCLT or CLB or order by any other competent authority.-21092019

Optional Attachment-(3)-21092019

Optional Attachment-(2)-21092019

Form ADT-1-09052019_signed

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

Form ADT-3-29042019_signed

Resignation letter-23042019

Form AOC - 4 CFS-28032019_signed

Supplementary or Test audit report under section 143-26032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019

Form MGT-7-22032019_signed

Form AOC-4-22032019_signed

Optional Attachment-(1)-19032019

Directors report as per section 134(3)-19032019

List of share holders, debenture holders;-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019

Form AOC - 4 CFS-02112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018

Supplementary or Test audit report under section 143-30102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-23102018

Optional Attachment-(2)-23102018