Directors

Melapura Kumar Kumaraswamy Keshava

Director/Designated Partner
over 6 years ago

Bhagya Marigowda

Director/Designated Partner
over 6 years ago

Past Directors

Bandakanahally Ramesh Govindaiah

Director
over 8 years ago

Sreenivas Govindaiah Badakanahalli

Director
over 8 years ago

Prasad Jayaraam

Director
about 11 years ago

Byadagere Kariyappa Krishnamurthy

Director
about 11 years ago

Documents

Form DIR-12-29052019_signed

Optional Attachment-(1)-28052019

Notice of resignation;-28052019

Evidence of cessation;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Declaration by first director-28052019

Optional Attachment-(2)-28052019

Proof of dispatch-31072017

Notice of resignation filed with the company-31072017

Acknowledgement received from company-31072017

Form DIR-11-31072017_signed

Notice of resignation filed with the company-29072017

Form DIR-12-29072017_signed

Form DIR-11-29072017_signed

Evidence of cessation;-29072017

Acknowledgement received from company-29072017

Optional Attachment-(1)-29072017

Proof of dispatch-29072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Letter of appointment;-28072017

Form DIR-12-28072017_signed

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Optional Attachment-(2)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form MGT-7-26112016

Form AOC-4-26112016

Form MGT-7-211115.OCT

Form AOC-4-151115.OCT

Company Information