Directors

Shiva Prasad Lingappa

Additional Director
over 2 years ago

Magadi Jayadev Rekha

Director/Designated Partner
over 2 years ago

Past Directors

Sreelekha Krishnaswamy Srinivasulu

Additional Director
over 5 years ago

Shanth Averahally Thimmaiah

Managing Director
over 12 years ago

Kempanna Kantharaj

Director
over 12 years ago

Documents

Declaration by first director-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Form DIR-12-15062020_signed

Optional Attachment-(1)-15062020

Optional Attachment-(2)-15062020

Form DPT-3-04052020-signed

Form DPT-3-19022020-signed

Optional Attachment-(1)-24012020

List of share holders, debenture holders;-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

List of share holders, debenture holders;-20122018

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

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form ADT-1-03072018_signed

Optional Attachment-(2)-03072018

Optional Attachment-(1)-03072018

Copy of written consent given by auditor-03072018

Copy of the intimation sent by company-03072018

Copy of resolution passed by the company-03072018

List of share holders, debenture holders;-27042018

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Form AOC-4-27042018_signed

Form 23AC-27042018_signed

Company Information