Directors

Ashwin Shetty

Managing Director
about 2 years ago

Bombrana Sridhar Shetty

Director
over 21 years ago

Past Directors

Revathi Venkatraman

Director
about 21 years ago

Sreedhar Venkatraman

Director
about 21 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form INC-22-02052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Optional Attachment-(1)-02052019

Copy of board resolution authorizing giving of notice-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

Form AOC-4-14012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Directors report as per section 134(3)-14062018

List of share holders, debenture holders;-14062018

Form AOC-4-14062018_signed

Form MGT-7-14062018_signed

Evidence of cessation;-12062018

Form DIR-12-12062018_signed

Notice of resignation;-12062018

Form AOC-4-25092017_signed