Directors

Talakal Onkarappa Chethan

Director
over 4 years ago

Thejashree Anantheerth Venkanna

Director
over 4 years ago

. Shubha

Director
over 8 years ago

Gururaja Deshapande

Director
over 14 years ago

Documents

Form PAS-3-10112020_signed

Form SH-7-10112020-signed

Complete record of private placement offers and acceptances in Form PAS-5.-10112020

Copy of Board or Shareholders? resolution-10112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020

Form MGT-14-06112020_signed

Copy of the resolution for alteration of capital;-06112020

Altered memorandum of assciation;-06112020

Altered memorandum of association-06112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form DIR-12-16072020_signed

List of share holders, debenture holders;-27062020

Form MGT-7-27062020_signed

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form AOC-4-30122019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-04072018

List of share holders, debenture holders;-04072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Form AOC-4-04072018_signed

Form MGT-7-04072018_signed