Directors

Hombanna Padmaraj Sagari

Director
over 2 years ago

Naveen Kumar

Director/Designated Partner
almost 5 years ago

Sharada Devi Kanakapura Ganesh

Director/Designated Partner
over 12 years ago

Past Directors

Bhagya Rayappa Jagalur

Additional Director
over 5 years ago

Rudra Murthy Bangalore Vibhushankar

Managing Director
over 12 years ago

Documents

Form DPT-3-29052020-signed

Form DIR-11-26052020_signed

Form DIR-12-26052020_signed

Evidence of cessation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Acknowledgement received from company-19052020

Notice of resignation filed with the company-19052020

Proof of dispatch-19052020

Form DIR-12-24022020_signed

Declaration by first director-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(1)-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(3)-20022020

Optional Attachment-(4)-20022020

Optional Attachment-(5)-20022020

Form ADT-1-06012020_signed

Copy of resolution passed by the company-03012020

-03012020

Optional Attachment-(1)-03012020

Copy of the intimation sent by company-03012020

Copy of written consent given by auditor-03012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-29072019

Company Information