Directors

Prakash Chandra

Additional Director
over 1 year ago

Past Directors

Seetaramaiah Srinivas

Additional Director
almost 14 years ago

Channasabdra Giriraja Gowda Chennakeshava

Director
almost 15 years ago

Vinod Kumar Sharma

Director
over 17 years ago

Yogesh Khamar

Director
over 22 years ago

Documents

Form DPT-3-10112020-signed

Form ADT-1-05102020_signed

Copy of written consent given by auditor-27092020

Copy of resolution passed by the company-27092020

Form DIR-12-15092020_signed

Form DIR-12-11092020_signed

Evidence of cessation;-11092020

Notice of resignation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Optional Attachment-(3)-07092020

Form DPT-3-24042020-signed

Form AOC-4-07012020_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-11122018

Optional Attachment-(2)-11122018

Optional Attachment-(1)-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Optional Attachment-(1)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Company Information