Directors

Nishchita Mahesh Shetty

Director/Designated Partner
over 2 years ago

Mahesh Gopalakrishna Shetty

Director
almost 15 years ago

Past Directors

Ravindranath Katkeri Shetty

Additional Director
over 13 years ago

Documents

Form ADT-1-25122019_signed

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Optional Attachment-(1)-24122019

Copy of written consent given by auditor-24122019

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Optional Attachment-(1)-18092019

Form ADT-3-13092019_signed

Resignation letter-13092019

Optional Attachment-(1)-13092019

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017

Directors report as per section 134(3)-08112017