Directors

Vinay Puttabuddi Gurkar

Director/Designated Partner
over 6 years ago

Pushpa Vinay Gurkar

Director/Designated Partner
over 6 years ago

Past Directors

Huluvenahally Shivalingaiah

Director
about 23 years ago

Shylaja Manjesh

Director
about 33 years ago

Sarvamangala Shivalingaiah

Director
about 46 years ago

Documents

Form ADT-3-22092020_signed

Resignation letter-22092020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form ADT-1-18112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Copy of the intimation sent by company-18112019

Form DIR-12-06082019_signed

Form DIR-11-06082019_signed

Evidence of cessation;-06082019

Notice of resignation filed with the company-06082019

Notice of resignation;-06082019

Optional Attachment-(1)-06082019

Proof of dispatch-06082019

Acknowledgement received from company-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Form DIR-12-02082019_signed

Optional Attachment-(1)-02082019

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Company Information