Directors

Koramara Manjunatha Thippeswamy

Director/Designated Partner
about 7 years ago

Ramaghatta Veeresha Basavarajappa

Director/Designated Partner
about 7 years ago

Past Directors

Krishna Murthy Pandeshwara Raju

Director
about 8 years ago

Pagatur Vishnukumar Ashokkumar

Director
about 8 years ago

Yogesh Basavaraj Andure

Director
about 13 years ago

Shettymanalli Ravi Kumar

Director
almost 14 years ago

Prakash Rudrappa Madiwalar

Director
over 19 years ago

Pradip Shivalingayya Dhadesurmath

Director
over 19 years ago

Documents

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form INC-22-12112018_signed

Form MGT-14-12112018_signed

Optional Attachment-(2)-12112018

Copy of board resolution authorizing giving of notice-12112018

Optional Attachment-(1)-12112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018

Copies of the utility bills as mentioned above (not older than two months)-12112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018

Form DIR-12-31102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Declaration by first director-31102018

Evidence of cessation;-31102018

Notice of resignation;-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

List of share holders, debenture holders;-04122017

Optional Attachment-(1)-04122017

Directors report as per section 134(3)-04122017

Letter of appointment;-04122017

Form DIR-12-04122017_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Evidence of cessation;-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Notice of resignation;-21112017

Company Information