Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DPT-3-20102020-signed

Form DIR-12-10092020_signed

Notice of resignation;-03092020

Evidence of cessation;-03092020

Form DIR-12-23072020_signed

Optional Attachment-(1)-22072020

Optional Attachment-(2)-22072020

Interest in other entities;-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form ADT-1-11102019_signed

Form INC-22-11102019_signed

Optional Attachment-(1)-10102019

Copies of the utility bills as mentioned above (not older than two months)-10102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019

Copy of board resolution authorizing giving of notice-10102019

Copy of the intimation sent by company-30082019

Copy of resolution passed by the company-30082019

Copy of written consent given by auditor-30082019

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Company Information

Directors

Raviraj Sanjeeva Shetty

Sweta Mishra

Anjali Rajesh Gupte

Past Directors

Ali Azhar Belgaumi

Dinesh Bhaskar Shetty

Dilip Thakarshi Kotak

Samir Anand Chadha

Sudhir Swaminathan Nair

Nirvik Singh

Documents