Directors

Ravikumar Bhaskaran Shettyar

Director/Designated Partner
about 2 years ago

Kalai Selvi Shettyar

Director/Designated Partner
about 7 years ago

Past Directors

Mohammed Hamid Sarang

Additional Director
about 12 years ago

Khozema Kurban Husain Master

Director
about 12 years ago

Juzer Saife Campwala

Director
about 12 years ago

Documents

Form INC-22-21072020_signed

Copy of board resolution authorizing giving of notice-21072020

Optional Attachment-(1)-21072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020

Copies of the utility bills as mentioned above (not older than two months)-21072020

Optional Attachment-(1)-20072020

Notice of resignation;-20072020

Form DIR-12-20072020_signed

Evidence of cessation;-20072020

Optional Attachment-(1)-16072020

Form DIR-12-16072020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Optional Attachment-(2)-17092018

Optional Attachment-(3)-17092018

Optional Attachment-(1)-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Form DIR-12-17092018_signed

Optional Attachment-(5)-17092018

Optional Attachment-(4)-17092018

Form MGT-7-30112017_signed

Directors report as per section 134(3)-25112017

Company Information