Directors

Shivalingappa Eshwarappa Herakalla

Director/Designated Partner
over 1 year ago

Ballachanda Kaverappa Charmanna

Managing Director
over 1 year ago

Rakshith Rathnakara Shetty

Director/Designated Partner
almost 2 years ago

Past Directors

Nanjappa Kaverappa Ballachanda

Director
about 10 years ago

Hong Guangda

Director
about 10 years ago

Documents

Form MGT-7-11012020_signed

Form AOC-4-11012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020

Directors report as per section 134(3)-05012020

List of share holders, debenture holders;-05012020

Proof of dispatch-01102019

Optional Attachment-(1)-01102019

Notice of resignation;-01102019

Acknowledgement received from company-01102019

Form DIR-11-01102019_signed

Form DIR-12-01102019_signed

Notice of resignation filed with the company-01102019

Evidence of cessation;-01102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Declaration by first director-08042018

Notice of resignation;-08042018

Evidence of cessation;-08042018

Form DIR-12-08042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042018

Optional Attachment-(5)-08042018

Optional Attachment-(3)-08042018

Company Information