Directors

Shivakumar Neelakantayya

Director/Designated Partner
about 2 years ago

Ullur Ramappa Heramba Rao

Director/Designated Partner
about 12 years ago

Past Directors

Mohit Manohar Maski

Additional Director
over 13 years ago

Nama Sreerangasetty Jayakumar

Additional Director
over 15 years ago

Manjunath Ambli

Additional Director
about 16 years ago

Kadappa Basavanni Magadum

Director
about 17 years ago

Manohar Maski

Director
over 18 years ago

Documents

Form MR-1-04112019_signed

Form MGT-14-04112019_signed

Directors report as per section 134(3)-04112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112019

Copy of shareholders resolution-04112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form DPT-3-30062019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-13062018

Form DIR-12-13062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Optional Attachment-(2)-13062018

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171023

Company Information