Directors

Suresh Gopal Shetty

Director/Designated Partner
about 9 years ago

Satish Shekar Shetty

Director/Designated Partner
over 13 years ago

Santosh Shekhar Shetty

Director/Designated Partner
over 13 years ago

Past Directors

Raghuram Krishna Shetty

Director
over 23 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Form SH-7-28052019-signed

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019

Copies of the utility bills as mentioned above (not older than two months)-13052019

Optional Attachment-(1)-07052019

Copy of the resolution for alteration of capital;-07052019

Altered memorandum of assciation;-07052019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form ADT-1-17102018_signed

Copy of written consent given by auditor-17102018

Copy of the intimation sent by company-17102018

Copy of resolution passed by the company-17102018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-26122016

List of share holders, debenture holders;-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016