Directors

Malatheshadigebylu Siddappa Gowda

Director
over 4 years ago

Vinay Kallur Vasapp Gowda

Director
over 5 years ago

Mudlu Surendra Bhuvana

Director
over 9 years ago

Achutha Hosakoppa Thimmappa

Director
over 11 years ago

Charges

6 Crore

19 June 2019

Axis Bank Limited

5 Crore

24 May 2019

Idfc First Bank Limited

38 Lak

19 May 2016

The Shamrao Vithal Co-operative Bank Limited

23 Lak

23 December 2020

Axis Bank Limited

77 Lak

Documents

Form DPT-3-03042021_signed

Form CHG-1-02012021_signed

Instrument(s) of creation or modification of charge;-30122020

Optional Attachment-(1)-30122020

Form ADT-1-07112020_signed

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Form ADT-3-17102020_signed

Form ADT-1-16102020_signed

Resignation letter-16102020

Copy of resolution passed by the company-16102020

Optional Attachment-(1)-16102020

Copy of written consent given by auditor-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

List of share holders, debenture holders;-23032020

Form MGT-7-23032020_signed

Directors report as per section 134(3)-20032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Form DIR-12-20032020_signed

Form AOC-4-20032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Form INC-22-06082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019

Copies of the utility bills as mentioned above (not older than two months)-06082019

Form DPT-3-09072019

Instrument(s) of creation or modification of charge;-02072019