Directors

Sujan Gowda Shivaramu

Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Mohite

Additional Director
over 5 years ago

Kimmane Gurumurthy Adithya

Director
about 10 years ago

Priyanka Sachin

Additional Director
over 12 years ago

Shantha Sudhir

Director
over 15 years ago

Sachin Narayan

Director
over 15 years ago

Documents

Form DPT-3-20102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Notice of resignation;-19092020

Optional Attachment-(1)-19092020

Form DPT-3-28052020-signed

Form ADT-1-13112019_signed

Optional Attachment-(1)-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(2)-27102019

Optional Attachment-(1)-27102019

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form DPT-3-26072019

Optional Attachment-(1)-17122018

Directors report as per section 134(3)-17122018

Optional Attachment-(2)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Company Information