Directors

Sachin Yadushresta Shetty

Additional Director
about 5 years ago

Ashwin Yadushresta Shetty

Additional Director
over 5 years ago

Yadhushresta Thimmaya Shetty

Additional Director
almost 10 years ago

Past Directors

Neela Rajnikant Shah

Director
over 13 years ago

Rajnikant Pravinchandra Shah

Director
over 13 years ago

Documents

Form DPT-3-18092020-signed

Form INC-22-26122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Copy of board resolution authorizing giving of notice-26122019

Copies of the utility bills as mentioned above (not older than two months)-26122019

Optional Attachment-(1)-26122019

Form DIR-12-26122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Declaration by first director-26122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-09112019

Optional Attachment-(1)-09112019

Notice of resignation;-09112019

Form DIR-12-09112019_signed

Evidence of cessation;-09112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Form DPT-3-30062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form MGT-7-04122017_signed

Company Information