Directors

Chetan Shivakumar

Director/Designated Partner
about 3 years ago

Punitha Chetan

Director
over 12 years ago

Past Directors

Prarthana Andrea Chetan

Additional Director
over 6 years ago

Documents

Form DIR-12-23102020_signed

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form ADT-1-07092020_signed

Optional Attachment-(1)-05092020

Copy of written consent given by auditor-05092020

Copy of the intimation sent by company-05092020

Copy of resolution passed by the company-05092020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

Directors report as per section 134(3)-19122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Optional Attachment-(1)-19122019

Form DIR-12-14062019_signed

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Notice of resignation;-13062019

Optional Attachment-(4)-13062019

Optional Attachment-(2)-13062019

Declaration by first director-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(3)-13062019