Directors

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.-03122020

Form SH-7-25112020-signed

Optional Attachment-(2)-25112020

Copy of the resolution for alteration of capital;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(3)-25112020

Altered memorandum of assciation;-25112020

Form MGT-14-16112020_signed

Copy of the resolution for alteration of capital;-16112020

Altered memorandum of association-16112020

Optional Attachment-(2)-16112020

Altered articles of association-16112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Optional Attachment-(1)-16112020

Altered memorandum of assciation;-16112020

Form PAS-3-02102020_signed

Copy of Board or Shareholders? resolution-30092020

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.-30092020

Form MGT-14-07092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(1)-07092020

Form DPT-3-24082020-signed

Form DPT-3-21082020-signed

Auditor?s certificate-24072020

Auditor?s certificate-16072020

Optional Attachment-(1)-10062020

Interest in other entities;-10062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Company Information

Directors

Venkataramanappa Ravikumar

Vivekananda Shankargouda Patil

Mruthyunjaya Byadgi Veeranna

Mysore Somashekar Kumaraswamy

Parvathi Ajit Rampure

Rohan Kotagouda Naradage

Past Directors

Prabhakara Manjappa

Hiregoudar Subhas Basavaraj

Ajitkumar Mahadevappa Rampure

Charges

Documents