Past Directors

Navin Narayan Shetty

Additional Director
over 6 years ago

Rinika Ravindra Shetty

Director
over 8 years ago

Dinesh Bhaskar Shetty

Director
almost 12 years ago

Ravindra Narayan Shetty

Director
over 34 years ago

Nalini Ravindra Shetty

Managing Director
over 34 years ago

Documents

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DIR-12-10112019_signed

Optional Attachment-(1)-30102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-24072019_signed

Form ADT-3-24072019_signed

Copy of resolution passed by the company-24072019

Optional Attachment-(1)-24072019

Copy of written consent given by auditor-24072019

Copy of the intimation sent by company-24072019

Resignation letter-23072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

List of share holders, debenture holders;-15122018

Form DIR-12-15122018_signed

Optional Attachment-(1)-15122018