Directors

Murukannppa Henjarappa

Director/Designated Partner
over 2 years ago

Faizal Baig

Director
over 2 years ago

Past Directors

Manish Sarawagi

Director
almost 12 years ago

Manjunath Mallikarjuna Gaddi

Director
almost 12 years ago

Documents

Form DPT-3-08102020-signed

Form DPT-3-11052020-signed

Form DPT-3-26112019-signed

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

List of depositors-28062019

Auditor?s certificate-28062019

Form PAS-3-09052019_signed

Copy of Board or Shareholders? resolution-09052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Notice of resignation filed with the company-17092018

Proof of dispatch-17092018

Form DIR-12-17092018_signed

Form DIR-11-17092018_signed

Evidence of cessation;-17092018

Declaration by first director-17092018

Notice of resignation;-17092018

Acknowledgement received from company-17092018

Form PAS-3-21122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122017