Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-09082019_signed

Copy of board resolution authorizing giving of notice-09082019

Optional Attachment-(1)-09082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019

Copies of the utility bills as mentioned above (not older than two months)-09082019

Form DPT-3-30062019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form MGT-7-02052018_signed

Form AOC-4-02052018_signed

Optional Attachment-(2)-28042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

Optional Attachment-(1)-28042018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form DIR-12-04042017_signed

Optional Attachment-(2)-04042017

Notice of resignation;-04042017

Company Information

Directors

Manil Bhaskar Shetty

Pushpa Bhaskar Shetty

Past Directors

Shankar Rath

Yogen Madan Rai

Madhubala Manil Shetty

Documents