Directors

Rakesh Jayaram Shetty

Director/Designated Partner
over 2 years ago

Past Directors

Palimar Gopal Shetty

Additional Director
over 3 years ago

Avin Gopal Shetty

Director
over 15 years ago

Anil Gopal Shetty

Director
over 15 years ago

Documents

Form DPT-3-28092020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Evidence of cessation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form 23AC-07082018_signed

Form 20B-07082018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082018

Annual return as per schedule V of the Companies Act,1956-01082018

Form SH-7-13072018-signed

Form MGT-7-06072018_signed

Form AOC-4-06072018_signed

Form 20B-06072018_signed