Directors

Tumkur Siddaraju Brungesh

Director
over 11 years ago

Past Directors

Tumkur Siddaraju Nandeesh

Additional Director
about 8 years ago

Mirakoranahalli Patri Mata Ashwini

Additional Director
about 8 years ago

Tumkur Manjunatha Basavaraju

Director
over 11 years ago

Documents

Form ADT-1-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form DIR-12-03122018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Optional Attachment-(1)-02022018

Proof of dispatch-02022018

Evidence of cessation;-02022018

Form DIR-12-02022018_signed

Notice of resignation filed with the company-02022018

Notice of resignation;-02022018

Form DIR-11-02022018_signed

Letter of appointment;-15122017

Form DIR-12-15122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Optional Attachment-(1)-15122017

Declaration by first director-15122017

List of share holders, debenture holders;-09082017

Form MGT-7-09082017_signed