Directors

Sukesh Shankar Shetty

Director/Designated Partner
almost 3 years ago

Shankar Anthayya Shetty

Director/Designated Partner
over 15 years ago

Geeta Shankar Shetty

Director/Designated Partner
over 15 years ago

Priyesh Shankar Shetty

Director
over 15 years ago

Rakesh Shankar Shetty

Director
over 15 years ago

Documents

Form ADT-1-09012021_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-29122020_signed

Form ADT-3-26122020_signed

Resignation letter-26122020

Form DPT-3-22092020-signed

Form AOC-4-07082020_signed

Directors report as per section 134(3)-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Form ADT-1-27072020_signed

Optional Attachment-(1)-27072020

Copy of written consent given by auditor-27072020

Copy of the intimation sent by company-27072020

Copy of resolution passed by the company-27072020

Copy of resolution passed by the company-24072020

Copy of the intimation sent by company-24072020

Copy of written consent given by auditor-24072020

Optional Attachment-(1)-24072020

Form MGT-7-18072020_signed

List of share holders, debenture holders;-17072020

Form ADT-3-03072020_signed

Resignation letter-30062020

Form DPT-3-30062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form AOC-4-20042019_signed

Form MGT-7-17042019_signed