Directors

Sudhakar Shivanand Shetty

Director/Designated Partner
about 2 years ago

Past Directors

Palimar Gopal Shetty

Additional Director
over 6 years ago

Avin Gopal Shetty

Director
over 12 years ago

Anil Gopal Shetty

Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form DIR-12-17112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-05062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Form DIR-12-27052019_signed

Evidence of cessation;-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Notice of resignation;-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(2)-27052019

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

Evidence of cessation;-24052019

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Form DIR-12-24052019_signed

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018