Directors

Heggadadevana Kote Aswathanarayana Ramesha

Director/Designated Partner
about 3 years ago

Past Directors

Ramakrishnaiah Bidare Venkataramaiah

Director
over 18 years ago

Srinivas Ramakrishnaiah Bidare

Director
almost 27 years ago

Aswathanarayana Srinivasan

Director
over 27 years ago

Documents

Form DPT-3-03082020-signed

Form DPT-3-22112019-signed

Form AOC-4-11112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Optional Attachment-(1)-26102019

Form DPT-3-28062019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Evidence of cessation;-26052018

Form DIR-12-26052018_signed

Notice of resignation;-26052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Directors report as per section 134(3)-02012018

Form AOC-4-02012018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016