Directors

Suresh Pagaku Raghavendriah Setty

Director/Designated Partner
about 2 years ago

Pagaku Prakash Shreyaas

Director/Designated Partner
over 2 years ago

Past Directors

Pagaku Hanumanthaaiah Raghavendraiahsetty Prakash

Director
almost 19 years ago

Documents

Form ADT-1-17022021_signed

Form DIR-12-02102020_signed

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Evidence of cessation;-28092020

Notice of resignation;-28092020

Form AOC-4-21092020_signed

Form MGT-7-21092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Directors report as per section 134(3)-19092020

List of share holders, debenture holders;-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-16092020

Optional Attachment-(2)-16092020

Optional Attachment-(3)-16092020

Form AOC-4-18012017_signed

Form MGT-7-18012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

List of share holders, debenture holders;-12012017

Directors report as per section 134(3)-12012017

Form ADT-1-250216.OCT

Form23AC-170216 for the FY ending on-310314.OCT

Form ADT-1-180216.OCT

FormSchV-170216 for the FY ending on-310314.OCT