Directors

Beerappa Sannasiddappa Durgipujeri

Director
over 5 years ago

Past Directors

Yallappa Bhangeppa Bhanginavar

Additional Director
about 7 years ago

Shekhar Jugyagol Yallappa

Additional Director
about 7 years ago

Vasant Viragond Patil

Director
over 15 years ago

Ramesh Jarkiholi

Director
over 15 years ago

Documents

List of share holders, debenture holders;-28112020

Approval letter for extension of AGM;-28112020

Form DIR-12-28112020_signed

Form MGT-7-28112020_signed

Form DIR-12-27112020_signed

Optional Attachment-(1)-27112020

Evidence of cessation;-27112020

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form AOC-4-24112020_signed

Directors report as per section 134(3)-18112020

Optional Attachment-(1)-18112020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Form ADT-1-15112020_signed

Optional Attachment-(1)-15112020

Copy of written consent given by auditor-15112020

Copy of the intimation sent by company-15112020

Copy of resolution passed by the company-15112020

Optional Attachment-(1)-31102020

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Form ADT-1-26022019_signed

Copy of the intimation sent by company-21022019

Copy of written consent given by auditor-21022019

Copy of resolution passed by the company-21022019

Form AOC-4-19022019_signed

Company Information