Directors

Sathyanarayan Manjunath

Director
almost 2 years ago

Anirudh Manjunath Javagal

Director/Designated Partner
over 5 years ago

Past Directors

Ashwin Javagal Manjunath

Additional Director
almost 8 years ago

Sreenivasa Reddi

Director
over 8 years ago

Satyanarayana Honnalishankar Jois

Additional Director
almost 10 years ago

Javagal Ramprasad Keshavamurhty

Director
almost 13 years ago

Documents

Form ADT-1-23122020_signed

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Copy of the intimation sent by company-22122020

Copy of resolution passed by the company-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Copy of written consent given by auditor-22122020

Form ADT-3-26072020_signed

Resignation letter-26072020

Form DPT-3-28052020-signed

Form ADT-1-27032020_signed

Copy of resolution passed by the company-27032020

Copy of written consent given by auditor-27032020

Copy of the intimation sent by company-27032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DIR-12-17112019_signed

Form DPT-3-15072019

Form DIR-12-29122018_signed

Optional Attachment-(1)-29122018

Optional Attachment-(2)-29122018

Notice of resignation;-29122018

Evidence of cessation;-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Optional Attachment-(1)-16112018

Company Information