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 15 years ago

Past Directors

Bhagya Rayappa Jagalur

Additional Director
over 5 years ago

Rudra Murthy Bangalore Vibhushankar

Director
over 13 years ago

Documents

Form DIR-11-10062020_signed

Form DIR-12-10062020_signed

Acknowledgement received from company-05062020

Evidence of cessation;-05062020

Notice of resignation filed with the company-05062020

Proof of dispatch-05062020

Form DIR-12-26052020_signed

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

Form ADT-1-06012020_signed

Copy of written consent given by auditor-02012020

Copy of resolution passed by the company-02012020

Copy of the intimation sent by company-02012020

-02012020

Supplementary or Test audit report under section 143-02012020

Optional Attachment-(1)-02012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020

Form AOC - 4 CFS-02012020

Form AOC-4-25122019_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Statement of Subsidiaries as per section 129 - Form AOC-1-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Directors report as per section 134(3)-18122019

Optional Attachment-(1)-18122019

Form MGT-7-31102018_signed

Form AOC - 4 CFS-31102018_signed

Form AOC-4-27102018_signed

Details of other Entity(s)-26102018

Company Information