Directors

Naveen Rama Shetty

Director/Designated Partner
almost 3 years ago

Rama Nagappa Shetty

Director/Designated Partner
over 25 years ago

Sunil Rama Shetty

Director
over 25 years ago

Satish Rama Shetty

Director/Designated Partner
over 25 years ago

Documents

Form STK-2-08062021-signed

-04112020

Form MGT-14-19102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form PAS-6-17102020_signed

Optional Attachment-(1)-17102020

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

List of share holders, debenture holders;-16102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

Form ADT-1-12102020_signed

Copy of the intimation sent by company-12102020

Copy of resolution passed by the company-12102020

Copy of written consent given by auditor-12102020

Form MGT-14-23092020_signed

Form PAS-6-21082020_signed

Optional Attachment-(1)-21082020

Form PAS-6-18082020_signed

Optional Attachment-(1)-18082020

Notice of resignation;-27062020

Form DIR-12-27062020_signed

Evidence of cessation;-27062020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019