Directors

Ramakrishna Hegde

Director/Designated Partner
about 1 year ago

Krishna Prasad

Director/Designated Partner
almost 2 years ago

Savithri Prasad

Director
about 21 years ago

Past Directors

Mohan Katteri Subbaramegowda

Additional Director
almost 4 years ago

Munivenkatappa Anand

Director
over 6 years ago

Keshava Reddy Sudha

Director
over 13 years ago

Documents

Optional Attachment-(2)-14122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Evidence of cessation;-14122020

Notice of resignation;-14122020

Optional Attachment-(1)-14122020

Interest in other entities;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

Form AOC-4-22092020_signed

List of share holders, debenture holders;-21092020

Form MGT-7-21092020_signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of resolution passed by the company-24102019

Form DIR-12-28092018_signed

Declaration by first director-28092018

List of share holders, debenture holders;-11092018

Approval letter for extension of AGM;-11092018

Form MGT-7-11092018_signed

Directors report as per section 134(3)-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form AOC-4-10092018_signed

Notice of resignation filed with the company-22112017

Company Information