Directors

Puttamma Thimmasundra Ramagiri

Director/Designated Partner
over 7 years ago

Prasanna Kumar Ramagiri Timmasandra

Director/Designated Partner
over 7 years ago

Vijayaranga Ramagiri Thimmasandra

Director/Designated Partner
over 20 years ago

Past Directors

Ramgiri Thimmasandra Manjunath

Director
over 20 years ago

Documents

Form ADT-1-27012020_signed

Form DPT-3-24012020-signed

Copy of written consent given by auditor-24012020

Copy of resolution passed by the company-24012020

Optional Attachment-(1)-24012020

Form ADT-3-18122019_signed

Resignation letter-18122019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-05092019_signed

Copy of the intimation sent by company-05092019

Copy of written consent given by auditor-05092019

Copy of resolution passed by the company-05092019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form DPT-3-30062019

Evidence of cessation;-03062019

Form DIR-12-03062019_signed

Notice of resignation;-03062019

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed