Directors

Atmanand Krishna Shanbhag

Director/Designated Partner
over 2 years ago

Sachin Rajeev Shetty

Director/Designated Partner
over 2 years ago

Anish Atmanand Shanbhag

Individual Promoter
almost 5 years ago

Deepa Shanbhag

Director/Designated Partner
almost 5 years ago

Past Directors

Shanbhag Sudheer Jagannath

Additional Director
about 4 years ago

Documents

Form MGT-14-02012023

Form AOC-4-01022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Directors report as per section 134(3)-31012023

List of share holders, debenture holders;-31012023

Optional Attachment-(1)-31012023

Form AOC-4-31012023

Form MGT-7-31012023_signed

Form ADT-1-16122022_signed

Copy of resolution passed by the company-16122022

Copy of the intimation sent by company-16122022

Copy of written consent given by auditor-16122022

Form MGT-6-15092022_signed

-13092022

Form DIR-12-25072022_signed

Evidence of cessation;-25072022

Notice of resignation;-25072022

Form DIR-12-03042022_signed

Notice of resignation;-16022022

Evidence of cessation;-16022022

Evidence of cessation;-09122021

Form DIR-12-09122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021

Optional Attachment-(1)-09122021

Notice of resignation;-09122021

Form MR-1-01092021_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082021

Copy of shareholders resolution-31082021

Form MGT-14-05062021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062021

Company Information