Directors

Sunil Rama Shetty

Director/Designated Partner
over 2 years ago

Satish Rama Shetty

Director/Designated Partner
over 3 years ago

Mulki Hariprasad Shetty

Director
over 21 years ago

Past Directors

Anmol Sunil Shetty

Additional Director
about 5 years ago

Priyadarshini Hariprasad Shetty

Director
over 21 years ago

Documents

Approval letter for extension of AGM;-19122020

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Form DIR-12-10122020_signed

Optional Attachment-(1)-10122020

Form ADT-1-08122020_signed

Directors report as per section 134(3)-08122020

Copy of written consent given by auditor-08122020

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Approval letter of extension of financial year or AGM-08122020

Form AOC-4-08122020_signed

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Interest in other entities;-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-05112020_signed

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

List of share holders, debenture holders;-07112018

Form MGT-7-07112018_signed

Company Information