Directors

Bharat Muddanna Shetty

Director
almost 10 years ago

Navin Kutty Shetty

Director
about 17 years ago

Naveena Bharat Shetty

Director
almost 18 years ago

Charges

20 March 2003

Uco Bank

8 Lak

20 April 1999

Jankalyan Sahakari Bank Ltd.

10 Lak

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-21122020

Form MGT-7-21122020_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-27062019

Form CHG-4-07022019_signed

Letter of the charge holder stating that the amount has been satisfied-07022019

CERTIFICATE OF SATISFACTION OF CHARGE-20190207

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form PAS-3-17042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018

Copy of Board or Shareholders? resolution-17042018

Form CHG-4-03122017_signed

Letter of the charge holder stating that the amount has been satisfied-27112017

CERTIFICATE OF SATISFACTION OF CHARGE-20171127

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Optional Attachment-(1)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Optional Attachment-(2)-02112017