Directors

Roopa Manel Nayak

Director/Designated Partner
over 1 year ago

Raksha Shivakumar Shastry

Director/Designated Partner
over 6 years ago

Past Directors

Muktha Shridhar

Additional Director
about 9 years ago

Shridhar Srikantiah Gargeshwari

Director
about 18 years ago

Documents

Form ADT-1-23122020_signed

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Supplementary or Test audit report under section 143-18122020

List of share holders, debenture holders;-18122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020

Form AOC - 4 CFS-18122020_signed

Form MGT-7-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Directors report as per section 134(3)-09122020

Form AOC-4-09122020_signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Supplementary or Test audit report under section 143-28102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019

Form AOC - 4 CFS-28102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019