Directors

Shama Bhat

Managing Director
over 2 years ago

Susheela Shama Bhat

Director
about 14 years ago

Past Directors

Manoj Vinoy Mojamdar

Director
about 14 years ago

Documents

Form STK-2-20012020-signed

-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form PAS-3-11042018_signed

Copy of Board or Shareholders? resolution-11042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018

Form SH-7-10042018-signed

Form MGT-14-09042018-signed

Optional Attachment-(1)-09042018

Altered articles of association-09042018

Altered articles of association;-09042018

Altered memorandum of assciation;-09042018

Altered memorandum of association-09042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018

Copy of the resolution for alteration of capital;-09042018

Altered articles of association-23032018

Altered articles of association;-23032018

Altered memorandum of assciation;-23032018

Altered memorandum of association-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Copy of the resolution for alteration of capital;-23032018

Optional Attachment-(1)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Copy of resolution passed by the company-21032018

Copy of the intimation sent by company-21032018