Directors

Seetaramaiah Srinivas

Additional Director
over 1 year ago

Rajeevakumar Teekappa Kambli

Director/Designated Partner
about 4 years ago

Mohammed Maheen Kannu

Director
over 19 years ago

Past Directors

Nandipura Mallegowda Srinivas

Additional Director
about 14 years ago

Vasanthi Channakeshava

Director
almost 15 years ago

Nirmal Kumar Pandey

Director
over 22 years ago

Documents

Form DIR-12-16022021_signed

Optional Attachment-(1)-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Declaration by first director-29122020

Form DPT-3-19112020-signed

Form ADT-1-05102020_signed

Copy of written consent given by auditor-27092020

Copy of resolution passed by the company-27092020

Form DIR-12-11092020_signed

Notice of resignation;-10092020

Form DIR-12-10092020_signed

Evidence of cessation;-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(3)-07092020

Optional Attachment-(2)-07092020

Form DPT-3-24042020-signed

Form MGT-7-15122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(2)-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Optional Attachment-(1)-04122017

Company Information