Directors

Gayathri Prasad

Director
about 1 year ago

Past Directors

Raghava Kashyapa

Director
over 7 years ago

Nagappa Chandrashekhara

Managing Director
over 18 years ago

Asha Ullagaddi

Whole Time Director
over 18 years ago

Documents

Form DPT-3-11112020_signed

Form MGT-14-10012020_signed

Form DIR-12-10012020_signed

Optional Attachment-(1)-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(1)-03012020

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-19092019

Form ADT-1-29012019_signed

Copy of resolution passed by the company-17012019

Copy of the intimation sent by company-17012019

Optional Attachment-(1)-17012019

Copy of written consent given by auditor-17012019

Form ADT-3-13112018-signed

Form MGT-7-06112018_signed

List of share holders, debenture holders;-05112018

Resignation letter-03112018

Form AOC-4-31102018_signed

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form INC-22-29052018_signed

Copy of board resolution authorizing giving of notice-29052018