Directors

Prabhakar Sastana Pai

Director/Designated Partner
about 1 year ago

Past Directors

Govindaraya Nayak Raman

Additional Director
over 4 years ago

Padoor Aithal Bharadwaj

Additional Director
almost 12 years ago

Bharath Krishna Nayak

Director
almost 18 years ago

Hanasoge Nagesha Rao Seshagirirao

Director
over 20 years ago

Documents

Optional Attachment-(1)-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Form PAS-6-18122020_signed

Form DPT-3-17122020-signed

Optional Attachment-(1)-17122020

Optional Attachment-(1)-04122020

Interest in other entities;-04122020

Form DIR-12-04122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-05112019

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-03072019-signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Company Information