Directors

Prasad Shankaranarayana

Director/Designated Partner
about 7 years ago

Past Directors

Sowmya Gurunarayana

Additional Director
over 4 years ago

Pradeep Kumar

Director
about 6 years ago

Mahabaleshwar Hegde

Director
over 8 years ago

Sandeep Sandeep

Director
about 10 years ago

Veeda Pinto Saroea

Director
about 10 years ago

Manjunath Ashwathnarayana

Director
over 10 years ago

Thimmaiah Machaiah Kelettira

Additional Director
almost 11 years ago

Documents

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form AOC-4-22102020_signed

Form MGT-7-13102020_signed

List of share holders, debenture holders;-12102020

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

List of share holders, debenture holders;-20102019

Form DIR-12-20102019_signed

Form MGT-7-20102019_signed

Notice of resignation;-19042019

Notice of resignation filed with the company-19042019

Form DIR-12-19042019_signed

Form DIR-11-19042019_signed

Optional Attachment-(1)-19042019

Evidence of cessation;-19042019

Proof of dispatch-19042019

Acknowledgement received from company-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form ADT-1-04102018_signed

Form DIR-11-04102018_signed

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Acknowledgement received from company-01102018

Declaration by first director-01102018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Notice of resignation filed with the company-01102018

Proof of dispatch-01102018

Company Information