Directors

Girish Baliga

Director
almost 13 years ago

Past Directors

Ramesh Govindaraju Patel

Additional Director
almost 10 years ago

Subash Baliga

Director
almost 13 years ago

Documents

Form DIR-12-03102020_signed

Evidence of cessation;-25092020

Notice of resignation;-25092020

Optional Attachment-(1)-25092020

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Optional Attachment-(1)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

List of share holders, debenture holders;-26062018

Directors report as per section 134(3)-26062018

Form AOC-4-26062018

Form PAS-3-27032018_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.-22032018

Copy of Board or Shareholders? resolution-22032018

Form MGT-14-15112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017

Form MGT-14-05012017_signed

Form PAS-3-05012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017

Copy of Board or Shareholders? resolution-04012017

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.-04012017

Form DIR-12-22112016_signed

Evidence of cessation;-15112016

Notice of resignation;-15112016

Optional Attachment-(1)-15112016

Acknowledgement received from company-27092016

Form DIR-11-27092016_signed

Proof of dispatch-27092016

Notice of resignation filed with the company-27092016