Directors

Prakash Bhaskar Shetty

Director
over 2 years ago

Dinesh Bhaskar Shetty

Director
over 2 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form INC-22-13042019_signed

Form MGT-14-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Optional Attachment-(1)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Optional Attachment-(1)-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Copy of written consent given by auditor-21102018

Copy of the intimation sent by company-21102018

Copy of resolution passed by the company-21102018

Form MGT-7-01032018_signed

Form AOC-4-01032018_signed

Directors report as per section 134(3)-24022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

List of share holders, debenture holders;-24022018

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

List of share holders, debenture holders;-16112016

Company Information

Directors

Prakash Bhaskar Shetty

Dinesh Bhaskar Shetty

Documents