Directors

Vardaraj Manjappa Shetty

Director/Designated Partner
over 2 years ago

Ashok Muddu Shetty

Director/Designated Partner
over 2 years ago

Varun Ashok Shetty

Director/Designated Partner
over 3 years ago

Reda Vardaraj Shetty

Director
over 13 years ago

Past Directors

Jaya Kuddu Shetty

Additional Director
about 11 years ago

Sudhanshukumar Satyawan Singh

Director
about 17 years ago

Santosh Raghu Shetty

Director
almost 26 years ago

Documents

Form DPT-3-22122020_signed

Form MGT-7-30122019_signed

Form AOC-4(XBRL)-28122019_signed

List of share holders, debenture holders;-27122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019

Form BEN - 2-21122019_signed

Declaration under section 90-21122019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form DPT-3-30062019

Form AOC-4(XBRL)-11032019_signed

Form MGT-7-11032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019

List of share holders, debenture holders;-09032019

Form AOC-4-20012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Directors report as per section 134(3)-19012018

Optional Attachment-(1)-19012018

Form MGT-7-09012018_signed

List of share holders, debenture holders;-04012018

Optional Attachment-(1)-04012018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170711

Form MGT-14-05072017-signed

Optional Attachment-(1)-04072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017

Altered articles of association-04072017

Altered memorandum of association-04072017

Company Information