Directors

Virankaiah Gangalingaiah Poornima

Director
over 2 years ago

Kanakalatha Sannaharlayya Javagal

Director/Designated Partner
over 2 years ago

Chikkahanagala Hanumanthappa Ramesh

Director/Designated Partner
almost 3 years ago

Rangaprasad Rangaswamy

Director/Designated Partner
about 3 years ago

Sadarahalli Nagegowda Ramesh

Director/Designated Partner
about 19 years ago

Documents

Form DIR-12-08012021_signed

Optional Attachment-(4)-30122020

Optional Attachment-(3)-30122020

Optional Attachment-(2)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Optional Attachment-(1)-30122020

Form DPT-3-07082020-signed

Form DPT-3-22072020-signed

Optional Attachment-(1)-27062020

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Form ADT-3-28032019_signed

Resignation letter-28032019

Form ADT-1-01032019_signed

Copy of resolution passed by the company-01032019

Copy of the intimation sent by company-01032019