Directors

Jayanth Naga Belur Shamarao

Director/Designated Partner
over 2 years ago

Seshadri Subhramanya Iyer Battarahalli

Director/Designated Partner
over 7 years ago

Nandan Setlur

Director/Designated Partner
about 8 years ago

Asha Malatkar

Director/Designated Partner
about 19 years ago

Belur Shamarao Nagaraj

Director
about 19 years ago

Past Directors

Degur Shama Ramachandra

Director
over 18 years ago

Documents

Form DPT-3-19052020-signed

Form DPT-3-02012020-signed

Form ADT-1-05112019_signed

Optional Attachment-(1)-05112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Copy of resolution passed by the company-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-19032019_signed

Form MGT-14-19032019_signed

Copy of resolution passed by the company-19032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Optional Attachment-(3)-19032019

Optional Attachment-(4)-19032019

Optional Attachment-(5)-19032019

Optional Attachment-(1)-19032019

Copy of written consent given by auditor-19032019

Optional Attachment-(2)-19032019

Copy of the intimation sent by company-19032019

Form ADT-3-18032019_signed

Resignation letter-18032019

Form DIR-12-15032019_signed

Form MGT-7-15032019_signed

Form AOC-4-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Declaration by first director-14032019

Company Information