Directors

Mangaldas Shetty

Director
over 2 years ago

Shetty Suptha

Managing Director
over 18 years ago

Documents

Form ADT-1-10012020_signed

Form AOC-4-10012020_signed

Copy of resolution passed by the company-08012020

Copy of the intimation sent by company-08012020

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Copy of written consent given by auditor-08012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form PAS-3-31102019_signed

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.-31102019

Copy of Board or Shareholders? resolution-31102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form AOC-4-12032019-signed

Form MGT-7-02032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

List of share holders, debenture holders;-28022019

Form PAS-3-18072018_signed

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.-18072018

Copy of Board or Shareholders? resolution-18072018

List of share holders, debenture holders;-18122017

Directors report as per section 134(3)-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

Form MGT-7-18122017_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031

Company Information

Directors

Mangaldas Shetty

Shetty Suptha

Documents