Directors

Krishnamurthy Raghavendra

Director
over 1 year ago

Bellur Subbanna Ravishankar

Director/Designated Partner
almost 3 years ago

Past Directors

Bangalore Maruthi Nanjegowda

Additional Director
about 8 years ago

Bilikere Ramarao Ravindra

Director
about 14 years ago

Documents

Form MGT-7-31122020_signed

Approval letter for extension of AGM;-29122020

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Form AOC-4-29122020_signed

Form DPT-3-15122020_signed

Form PAS-3-09072020_signed

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.-09072020

Complete record of private placement offers and acceptances in Form PAS-5.-09072020

Copy of Board or Shareholders? resolution-09072020

Form SH-7-04062020-signed

Form MGT-14-02062020_signed

Optional Attachment-(1)-02062020

Altered articles of association-02062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Altered memorandum of association-02062020

Copy of the resolution for alteration of capital;-02062020

Altered memorandum of assciation;-02062020

Altered articles of association;-02062020

Form DPT-3-01052020-signed

Form DPT-3-13022020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019