Directors

Manjunath Jagirdar Basavalingaswamy

Director
over 2 years ago

Eeshwar M Jagirdar

Director/Designated Partner
almost 8 years ago

Radhakrishnan Rajagopal

Director
about 20 years ago

Past Directors

Nagesh Rudraswamy

Director
almost 16 years ago

Mankali Vittalrao Guruprasad

Director
almost 18 years ago

Documents

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Optional Attachment-(1)-21102019

Copy of resolution passed by the company-21102019

Form AOC-4-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Optional Attachment-(2)-24012018

Form DIR-12-24012018_signed

Optional Attachment-(1)-24012018

Notice of resignation;-24012018

Evidence of cessation;-24012018

Letter of appointment;-04012018

Form DIR-12-04012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

List of share holders, debenture holders;-14122017

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170102

Company Information