Directors

Basavaraj Siddu Nyamagouda

Director
almost 13 years ago

Past Directors

Sandeep Hiremath

Additional Director
about 9 years ago

Sarvesh Gobburker Swami Rao

Director
almost 13 years ago

Documents

Form ADT-1-24112020_signed

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of resolution passed by the company-24112020

Optional Attachment-(1)-24112020

Form DPT-3-20032020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-26112019-signed

Form ADT-1-18092019_signed

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Copy of resolution passed by the company-18092019

Form ADT-3-05092019_signed

Resignation letter-05092019

Form ADT-1-24052019_signed

Form DIR-12-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-24042019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Optional Attachment-(1)-12042019

Copy of board resolution authorizing giving of notice-12042019