Directors

Madhu Kumar Kotayal Shekarappa

Director
over 2 years ago

Anilakumar Ningappa Marol

Individual Promoter
about 6 years ago

Rajesh Virupasandra Deshilinge Gowda

Managing Director
over 11 years ago

Past Directors

Ashok Venkanna Gouda Patil

Director
over 10 years ago

Manjula Shekara Gouda Patil

Whole Time Director
over 11 years ago

Documents

Acknowledgement received from company-07012020

Form DIR-12-07012020_signed

Notice of resignation filed with the company-07012020

Notice of resignation;-07012020

Proof of dispatch-07012020

Declaration by first director-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-11-07012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-18122019_signed

Optional Attachment-(1)-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

Company Information