Directors

Sudheer Kumar Shetty

Director/Designated Partner
almost 2 years ago

Past Directors

Ganapathi Bhat

Additional Director
almost 3 years ago

Srikara Mallya

Director
over 5 years ago

Thonse Pai Sunil

Director
over 15 years ago

Thonse Sanjay Pai

Director
over 23 years ago

Documents

Form DPT-3-23112020-signed

Form DPT-3-09032020-signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form DIR-12-11112019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(2)-05112019

Optional Attachment-(1)-05112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-14112017

Company Information