Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Optional Attachment-(1)-29112019

Form DPT-3-27082019

Notice of resignation;-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Evidence of cessation;-02042019

Form DIR-12-02042019_signed

Optional Attachment-(1)-02042019

Form INC-22-15032019_signed

Copy of board resolution authorizing giving of notice-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Company Information

Directors

Past Directors

Adiveppa Mayappa Tahashildar

Vaibhav Bahubali Kharepatan

Rajesh Adiveppa Hulli

Gangadhar Siddappa Gudagudi

Mallappa Kadappa Shikargol

Alka Mohan Mungarwadi

Rajendra Bhimappa Kenchanagudd

Documents