Directors

Annappayya .

Director
over 11 years ago

Naveen Rama Shetty

Director
over 19 years ago

Sunil Rama Shetty

Managing Director
over 19 years ago

Satish Rama Shetty

Director
over 19 years ago

Charges

53 Crore

31 May 2019

Sundaram Finance Limited

26 Lak

24 May 2019

Sundaram Finance Limited

89 Lak

30 December 2010

State Bank Of India

10 Crore

17 November 2009

Bank Of Baroda

20 Crore

08 October 2007

Hdfc Bank Limited

22 Crore

Documents

Form DPT-3-22122020_signed

Form PAS-6-30112020_signed

Copy of MGT-8-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form MR-1-23102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23102020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020

Copy of shareholders resolution-23102020

Copy of board resolution-23102020

Form AOC-4(XBRL)-23102020_signed

Form ADT-1-22102020_signed

Form MGT-14-22102020_signed

Copy of resolution passed by the company-22102020

Copy of the intimation sent by company-22102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Copy of written consent given by auditor-22102020

Form PAS-6-21082020_signed

Optional Attachment-(1)-21082020

Form PAS-6-31072020_signed

Optional Attachment-(1)-31072020

Form MR-1-22072020_signed

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-22072020

Copy of shareholders resolution-22072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072020

Form MGT-14-20072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Form DPT-3-28052020-signed

Form MGT-7-27112019_signed