Directors

Meghnath Raju Shetty

Director
almost 31 years ago

Sadanand Raju Shetty

Director
almost 31 years ago

Past Directors

Shloka Sadanand Shetty

Additional Director
over 10 years ago

Vijendra Jaya Shetty

Additional Director
over 10 years ago

Documents

Form AOC-4-08062020_signed

Form MGT-7-06062020_signed

Directors report as per section 134(3)-02062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020

List of share holders, debenture holders;-30052020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-08032019_signed

Form AOC-4-08032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019

List of share holders, debenture holders;-05032019

Directors report as per section 134(3)-05032019

Form AOC-4-10022018_signed

Form MGT-7-10022018_signed

List of share holders, debenture holders;-08022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

Form MGT-7-15032017_signed

Form AOC-4-15032017_signed

List of share holders, debenture holders;-11032017

Directors report as per section 134(3)-08032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017

Form AOC-4-18102016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016