Directors

Venugopal Rampura Thirumalegowda

Director/Designated Partner
almost 3 years ago

Kiran Kumar Devatha

Director/Designated Partner
over 13 years ago

Narendra Dattatri Haldawar

Director/Designated Partner
over 13 years ago

Guru Prasad Makam

Director
almost 20 years ago

Past Directors

Anand Prasad Arkalgud

Additional Director
over 6 years ago

Sreevani Kota Janardhana

Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020

List of share holders, debenture holders;-12092020

Directors report as per section 134(3)-12092020

Form AOC-4-12092020_signed

Form MGT-7-12092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Notice of resignation;-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Form DIR-11-14062018_signed

Form DIR-12-14062018_signed

Acknowledgement received from company-14062018

Notice of resignation filed with the company-14062018

Proof of dispatch-14062018

Optional Attachment-(1)-14062018

Optional Attachment-(4)-14062018

Optional Attachment-(3)-14062018

Company Information