Directors

Darinayakanapalya Venkataramaiah Sreenivasamurthy

Director/Designated Partner
over 2 years ago

Mahabala Devadiga

Director/Designated Partner
almost 15 years ago

Past Directors

Mahabala .

Director
about 10 years ago

Sanjeev Sharma

Additional Director
almost 11 years ago

Nitinkumar Sitaram Suvarna

Director
over 13 years ago

Documents

Form DIR-12-28112019_signed

Notice of resignation;-27112019

Evidence of cessation;-27112019

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Copy of written consent given by auditor-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form MGT-7-25102019

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Optional Attachment-(1)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Optional Attachment-(1)-30102017

Form AOC-4-30102017_signed

Evidence of cessation;-07032017

Proof of dispatch-07032017

Notice of resignation;-07032017

Notice of resignation filed with the company-07032017

Company Information