Directors

Lakshmikanth Yadav

Director
about 2 years ago

Cheluvarayaswamy Gopalaswamy

Director
almost 11 years ago

Sandeep Sadashiv Karkhanis

Managing Director
almost 12 years ago

Govindaiah Nelamangala Murthy .

Director
almost 12 years ago

Past Directors

Rajeevalochan Dinamani

Additional Director
over 8 years ago

Ravibabu Kothapalli

Director
over 20 years ago

Documents

Form INC-28-10042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20032018

Form MGT-14-01022018_signed

Optional Attachment-(2)-01022018

Optional Attachment-(1)-01022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018

Form MGT-6-21112017_signed

Optional Attachment-(3)-20112017

-20112017

Optional Attachment-(1)-20112017

Optional Attachment-(2)-20112017

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Form DIR-12-28092017_signed

Letter of appointment;-28092017

Form ADT-1-26092017_signed

Optional Attachment-(1)-26092017

Directors report as per section 134(3)-26092017

Copy of resolution passed by the company-26092017

Copy of written consent given by auditor-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Copy of the intimation sent by company-26092017

Form AOC-4-26092017_signed

Acknowledgement received from company-03072017

Form DIR-11-03072017_signed

Proof of dispatch-03072017

Notice of resignation filed with the company-03072017

Evidence of cessation;-29052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017

Letter of appointment;-29052017

Company Information