Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017

Form MGT-7-12062017_signed

Form AOC-4-12062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017

Directors report as per section 134(3)-27052017

List of share holders, debenture holders;-27052017

Form AOC-4-27052017_signed

Form MGT-7-27052017_signed

Form ADT-1-20052017_signed

Copy of resolution passed by the company-20052017

Copy of written consent given by auditor-20052017

Copy of the intimation sent by company-20052017

Form PAS-3-03052017_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.-03052017

Copy of Board or Shareholders? resolution-03052017

Annual return as per schedule V of the Companies Act,1956-03052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017

Form 23AC-03052017_signed

Form 20B-03052017_signed

Annual return as per schedule V of the Companies Act,1956-02052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017

Form 23AC-02052017_signed

Form 20B-02052017_signed

Annual return as per schedule V of the Companies Act,1956-05042017

Form 20B-05042017_signed

Form DIR-12-12082016_signed

Optional Attachment-(2)-12082016

Company Information

Directors

Sriganesh Shetty

Palli Karthik Shetty

Nagaraj Shetty Nagaraj Sadhana

Bailmaginamane Nagaraj Shetty

Past Directors

Vanita Nityananda Shetty

Nityananda Shetty Bailu Megina Manne

Charges

Documents