Directors

Sureshbabu Venkatachalaiah

Managing Director
about 1 year ago

Pushpalatha Venkatesh

Director
almost 15 years ago

Past Directors

Ravikumar Shivalingaiah Arjuna Bettahally

Director
about 14 years ago

Ravi Basavaraj Ganjigatti

Director
almost 15 years ago

Documents

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Form AOC-4-28122020_signed

Form ADT-1-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019

Optional Attachment-(1)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form ADT-1-08122018_signed

List of share holders, debenture holders;-08122018

Optional Attachment-(1)-08122018

Directors report as per section 134(3)-08122018

Copy of written consent given by auditor-08122018

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

Copy of resolution passed by the company-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Notice of resignation;-11042018

Form DIR-12-11042018_signed

Evidence of cessation;-11042018