Directors

Heggadadevana Kote Aswathanarayana Ramesha

Director/Designated Partner
about 4 years ago

Past Directors

Ramakrishnaiah Bidare Venkataramaiah

Director
over 7 years ago

Srinivas Ramakrishnaiah Bidare

Director
almost 22 years ago

Aswathanarayana Srinivasan

Director
almost 22 years ago

Documents

Form DPT-3-10082020-signed

Form DPT-3-22112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Optional Attachment-(1)-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-28062019

Optional Attachment-(1)-21122018

Form DIR-12-21122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Optional Attachment-(1)-26052018

Notice of resignation;-26052018

Form DIR-12-26052018_signed

Evidence of cessation;-26052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-21112017_signed