Directors

Avinash Arunkumar Shettar

Additional Director
over 5 years ago

Rashmi Nagaraj

Additional Director
over 10 years ago

Past Directors

Vikram Patil

Director
about 11 years ago

Deva Krishnappa Sanjaykumar

Director
over 13 years ago

. Kaviprasad

Director
over 14 years ago

Arun Nehru

Director
over 14 years ago

Documents

Form ADT-1-07012021_signed

Form AOC-4-03012021_signed

Form MGT-7-03012021_signed

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Optional Attachment-(5)-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

Notice of resignation;-26062020

Optional Attachment-(1)-26062020

Optional Attachment-(2)-26062020

Optional Attachment-(3)-26062020

Optional Attachment-(4)-26062020

Evidence of cessation;-26062020

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Form AOC-4-04042019_signed

Form MGT-7-04042019_signed

List of share holders, debenture holders;-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Directors report as per section 134(3)-02042019

Form 20B-18042018_signed

Form AOC-4-18042018_signed

Company Information