Directors

Amita Ashok Shetty

Director
over 2 years ago

Priya Ashok Shetty

Additional Director
over 6 years ago

Past Directors

Ashok Sanjeev Shetty

Director
almost 15 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(2)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Form DIR-12-02122019_signed

Optional Attachment-(1)-02122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Declaration by first director-15062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Details of other Entity(s)-27102018

Form AOC-4-27102018_signed

Form MGT-7-13012018_signed

Form AOC-4-13012018_signed

Directors report as per section 134(3)-11012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018

Details of other Entity(s)-11012018