Directors

Chandrakumari Raghuram Shetty

Director/Designated Partner
about 2 years ago

Shishir Shetty

Director/Designated Partner
over 2 years ago

Bavaguthu Raghuram Shetty

Director/Designated Partner
almost 19 years ago

Past Directors

Bavaguthu Sachidananda Shetty

Director
over 11 years ago

Binay Raghuram Shetty

Director
almost 19 years ago

Documents

Form DIR-12-12082020_signed

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Form DIR-12-25062020_signed

Evidence of cessation;-25062020

Declaration by first director-25062020

Interest in other entities;-25062020

Optional Attachment-(1)-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form ADT-1-18062020_signed

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

Copy of resolution passed by the company-18062020

Form ADT-3-26052020_signed

Resignation letter-21052020

Form DPT-3-17032020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-21112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form AOC-4(XBRL)-18102019_signed

Form MGT-14-16102019_signed

Optional Attachment-(1)-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Form DIR-12-19042019_signed

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Form PAS-3-25022019_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.-25022019

Copy of Board or Shareholders? resolution-25022019

Company Information