Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Copy of written consent given by auditor-30122019

Optional Attachment-(1)-25082019

Notice of resignation;-25082019

Evidence of cessation;-25082019

Form DIR-12-25082019_signed

Form DPT-3-22072019

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form DIR-12-24102018_signed

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Optional Attachment-(1)-20102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018

Form DIR-12-25092018_signed

Notice of resignation;-06092018

Evidence of cessation;-06092018

Form MGT-7-21062018_signed

Company Information

Directors

Suresh Basappa Sannakki

Vanishree Suresh Sannakki

Past Directors

Vithal Uddappa Khilari

Madhu Laxman Kurubachannal

Shivaji Siddappa Dodamani

Shivalingappa Mallappa Baligar

Rajakumar Jayapal Patil

Ramesh Jinnappa Chandavvagol

Kempanna Basappa Patil

Hanamantagouda Shankaragouda Patil

Basavaraj Ramappa Kotagi

Documents