Directors

Mahadevarao Mohanrao

Director/Designated Partner
over 1 year ago

Shankarappa Shivanna

Director/Designated Partner
about 3 years ago

Purushothama Junjappa

Director/Designated Partner
about 4 years ago

Karingappara Thimmappa Halaswamy

Director/Designated Partner
about 6 years ago

Gadda Rudrappa Shanmugappa .

Director/Designated Partner
almost 11 years ago

Poondla Ravikumar .

Director
over 11 years ago

Mukesh Manubhai Shah

Nominee Director
about 13 years ago

Krupendrarao Srinivasrao

Director/Designated Partner
over 16 years ago

Bajjappareddy Channareddy

Director/Designated Partner
over 16 years ago

Past Directors

Chindulla Mallikarjuna

Nominee Director
over 7 years ago

Ramegowda .

Director
about 10 years ago

Sivagana Subramaniam Prakasam

Director
about 10 years ago

Panchala Nanjachary Sreenivasachary

Director
almost 11 years ago

Lachme Gowda Hemanthakumar

Managing Director
almost 11 years ago

Koratikere Rangaiah Srinivas

Director
over 11 years ago

Hanumanthappa Govindaswamy Kumar

Managing Director
almost 12 years ago

Kotehal Mahadevappa Shivakumar

Director
almost 17 years ago

Surinder Pal Vij

Director
over 17 years ago

Valerian Fernandes Rozario

Director
over 18 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

-30122020

Notice of resignation;-01122020

Evidence of cessation;-01122020

Form DIR-12-01122020_signed

Form INC-28-16092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27082019

Form ADT-1-12082019_signed

Copy of written consent given by auditor-10082019

Copy of resolution passed by the company-10082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(2)-15062019

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Form DIR-12-04062019_signed

Optional Attachment-(1)-13072017

Directors report as per section 134(3)-13072017

List of share holders, debenture holders;-13072017

Approval letter of extension of financial year or AGM-13072017

Approval letter for extension of AGM;-13072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017

Form AOC-4-13072017_signed

Form MGT-7-13072017_signed

Form MGT-14-23072016-signed

Company Information