Directors

Gangal Balaji Jagadish

Director/Designated Partner
about 2 years ago

Balike Shubhadhara Adappa

Director/Designated Partner
over 5 years ago

Past Directors

Balyatanda Muthappa Cariappa

Additional Director
over 5 years ago

Jeppu Satishchandra Rao .

Director
over 33 years ago

Shobhana Satishchandra Rao .

Director
over 36 years ago

Documents

Form DPT-3-17012020-signed

Form DIR-12-10122019_signed

Form ADT-1-02122019_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of written consent given by auditor-23112019

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Optional Attachment-(1)-23112019

Form ADT-1-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form ADT-3-20112019_signed

Resignation letter-14112019

Form DPT-3-30062019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Notice of resignation;-28062019

Form DIR-12-28062019_signed

Evidence of cessation;-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Optional Attachment-(2)-27062019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Optional Attachment-(1)-27062019

Company Information