Directors

Nitin Akaram Barapate

Director/Designated Partner
almost 3 years ago

Priyanka Pralhad Patil

Director/Designated Partner
almost 7 years ago

Past Directors

Kalpana Shetty

Director
about 14 years ago

Prasanna Sadananda Shetty

Director
almost 27 years ago

Jayarama Kushal Shetty

Director
almost 27 years ago

Documents

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Directors report as per section 134(3)-05092018

List of share holders, debenture holders;-05092018

Optional Attachment-(1)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Notice of resignation;-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Evidence of cessation;-25082018

Form DIR-12-25082018_signed

Optional Attachment-(2)-29062017

Directors report as per section 134(3)-29062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017

Form AOC-4-29062017_signed

List of share holders, debenture holders;-24062017

Form MGT-7-24062017_signed

Secretarial Audit Report-11042017

Directors report as per section 134(3)-11042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017

Form AOC-4-11042017_signed

Form ADT-1-10032017_signed

List of share holders, debenture holders;-10032017

Copy of written consent given by auditor-10032017

Copy of the intimation sent by company-10032017

Copy of resolution passed by the company-10032017

Form MGT-7-10032017_signed

Company Information