Directors

Raksha Shetty

Director/Designated Partner
over 2 years ago

Ratna Kishore Shetty

Director/Designated Partner
over 6 years ago

Devina Kishore Shetty

Director/Designated Partner
over 13 years ago

Past Directors

Neville Homi Irani

Director
about 26 years ago

Kishore Subanna Shetty

Director
over 31 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-09112019_signed

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Form ADT-3-30102019_signed

Resignation letter-29102019

Form DPT-3-22072019-signed

Form DIR-12-20042019_signed

Evidence of cessation;-18042019

Form DIR-12-16042019_signed

Interest in other entities;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form AOC-4-26032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019

Directors report as per section 134(3)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Form MGT-7-18032019_signed

List of share holders, debenture holders;-11032019

Form ADT-1-01102018_signed

Copy of written consent given by auditor-24082018

Copy of the intimation sent by company-24082018

Copy of resolution passed by the company-24082018

Form MGT-7-17072018_signed

Form AOC-4-17072018_signed

List of share holders, debenture holders;-10072018

Company Information