Directors

Shankar Narayanappa

Director
over 12 years ago

Mallikarjun G Hullur

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Form DIR-12-09112020_signed

Optional Attachment-(1)-09112020

Form PAS-3-22092020_signed

Form SH-7-22092020-signed

Copy of Board or Shareholders? resolution-22092020

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.-22092020

Altered memorandum of assciation;-15092020

Copy of the resolution for alteration of capital;-15092020

Form ADT-1-13012020_signed

Copy of resolution passed by the company-02012020

Copy of written consent given by auditor-02012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-19012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form MGT-7-14102016_signed

Form AOC-4-14102016_signed

Company Information

Directors

Shankar Narayanappa

Mallikarjun G Hullur

Documents