Directors

Sunil Rama Shetty

Director/Designated Partner
over 2 years ago

Naveen Rama Shetty

Director/Designated Partner
almost 3 years ago

Satish Rama Shetty

Director/Designated Partner
over 38 years ago

Anand Iranna Shetty

Director
about 44 years ago

Past Directors

Rama Nagappa Shetty

Director
about 45 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Form ADT-1-11122020_signed

Copy of written consent given by auditor-11122020

Copy of resolution passed by the company-11122020

Copy of the intimation sent by company-11122020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Company Information