Directors

Manjunath Krishna Hegde

Director/Designated Partner
over 1 year ago

Thimmappa Nanditale Sadashiva

Director/Designated Partner
almost 2 years ago

Ishwar Keshav Hegde

Managing Director
over 11 years ago

Past Directors

Chinmay Hegde

Additional Director
almost 8 years ago

Nandana Suraynarayan Hegde

Director
about 8 years ago

Kallappa Shivappa Thakkalaki

Director
over 11 years ago

Documents

Form ADT-3-16122020_signed

Resignation letter-16122020

Form DPT-3-16012020-signed

Form ADT-1-04012020_signed

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Copy of the intimation sent by company-27122019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Directors report as per section 134(3)-15022019

List of share holders, debenture holders;-15022019

Form AOC-4-15022019_signed

Form MGT-7-15022019_signed

Form DIR-12-15122017_signed

Form MGT-7-15122017_signed

Form AOC-4-15122017_signed

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

List of share holders, debenture holders;-14122017

Form PAS-3-16082017_signed

Copy of Board or Shareholders? resolution-11082017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082017

Form DIR-12-27062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017

Company Information