Directors

Doddakurugod Jayaramaiah Renuka

Director
over 6 years ago

Sridhara Aghalaya Siddegowda

Additional Director
over 7 years ago

Past Directors

Bhagya Marigowda

Additional Director
over 7 years ago

Bharathi Bangalore Venkatesh

Director
over 12 years ago

Prasad Jayaraam

Director
over 12 years ago

Documents

Form DIR-12-29052019_signed

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form DIR-12-04062019_signed

Evidence of cessation;-29052019

Form DIR-12-29052019

Form DIR-12-29052019_signed

Notice of resignation;-29052019

Optional Attachment-(2)-28052019

Optional Attachment-(1)-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Declaration by first director-28052019

Proof of dispatch-07032019

Notice of resignation filed with the company-07032019

Form DIR-11-07032019_signed

Acknowledgement received from company-07032019

Form MGT-14-06072018_signed

Optional Attachment-(1)-06072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Evidence of cessation;-06072018

Form DIR-12-06072018_signed

Notice of resignation;-06072018

Optional Attachment-(1)-06072018

Optional Attachment-(2)-06072018

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Company Information