Directors

Narayanaswamy Harikrishna

Director/Designated Partner
over 3 years ago

Mahadevaiah Mahesh

Director/Designated Partner
almost 6 years ago

Hanakadabur Puttamaregowda Shobha

Director
almost 12 years ago

Past Directors

Shanthappa Stevensamuel

Additional Director
about 7 years ago

Sharath Gowda Bangalore Rangaswamy

Director Appointed In Casual Vacancy
about 8 years ago

Javaregowdana Palya Puttappa Puttaswamaiah

Director
over 12 years ago

Javaregowdanapalya Puttappa Sudhakar

Director
almost 23 years ago

Javaregowdanapalya Puttappa Narayanaswamy

Director
over 24 years ago

Documents

Form DPT-3-21072020-signed

Auditor?s certificate-29062020

List of depositors-29062020

Form DIR-12-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Declaration by first director-03012020

Form MGT-7-05112019_signed

List of share holders, debenture holders;-04112019

Form AOC-4-19102019_signed

Form DPT-3-18102019

Form ADT-1-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy of written consent given by auditor-18102019

Auditor?s certificate-18102019

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Copy of resolution passed by the company-18102019

Form ADT-3-20072019_signed

Resignation letter-20072019

Optional Attachment-(1)-20072019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form DIR-12-16112018_signed

Notice of resignation;-13112018

Evidence of cessation;-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Company Information