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 14 years ago

Kempanna Kantharaj

Director
over 14 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-3-05062020-signed

Form DPT-3-19022020-signed

Optional Attachment-(1)-25012020

List of share holders, debenture holders;-25012020

Form MGT-7-25012020_signed

Optional Attachment-(1)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Optional Attachment-(2)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form ADT-1-06022018_signed

Optional Attachment-(3)-06022018

Optional Attachment-(2)-06022018

Optional Attachment-(1)-06022018

Copy of written consent given by auditor-06022018

Copy of the intimation sent by company-06022018

Directors report as per section 134(3)-01022018

List of share holders, debenture holders;-01022018

Optional Attachment-(1)-01022018

Form MGT-7-01022018_signed

Company Information