Directors

Settahalli Nanjaiah Vishakantamurthy

Director/Designated Partner
over 7 years ago

Harish Chandre Gowda Nagenahalli

Director/Designated Partner
over 7 years ago

Jawad Ayaz

Director
over 9 years ago

Past Directors

Wasi Ahmed Ayaz

Additional Director
about 3 years ago

Arbeena Khan

Whole Time Director
about 12 years ago

Documents

List of share holders, debenture holders;-10022020

Form MGT-7-10022020_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Copy of resolution passed by the company-08102019

Form ADT-3-04102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Resignation letter-04102019

Copy of the intimation sent by company-04102019

Form ADT-1-29052019

Form ADT-3-29052019_signed

Copy of written consent given by auditor-29052019

Resignation letter-29052019

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Directors report as per section 134(3)-30122017

Company Information