Directors

Chandrakumari Raghuram Shetty

Director/Designated Partner
about 2 years ago

Shishir Shetty

Director/Designated Partner
over 2 years ago

Shireesh Shetty

Director
over 28 years ago

Bavaguthu Raghuram Shetty

Managing Director
over 28 years ago

Past Directors

Rajamony Krishnan

Additional Director
over 6 years ago

Bavaguthu Sachidananda Shetty

Director
over 28 years ago

Documents

Form ADT-1-25072020_signed

Copy of written consent given by auditor-24072020

Copy of the intimation sent by company-24072020

Copy of resolution passed by the company-24072020

Evidence of cessation;-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Interest in other entities;-18062020

Optional Attachment-(2)-18062020

Form ADT-3-26052020_signed

Resignation letter-21052020

Form DPT-3-20042020-signed

Form DPT-3-01012020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-16122019_signed

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Evidence of cessation;-29112019

Optional Attachment-(1)-29112019

Form AOC-4-12062019_signed

Directors report as per section 134(3)-12062019

Company Information