Directors

Vanitha Ramesh Vittur Bhavanishankar

Director
over 12 years ago

Ramesh Javagal Subramanyabhat

Director
almost 15 years ago

Past Directors

Ranjani Ramesh

Director
over 12 years ago

Ramachandra Sridhar Shanbhag

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-04122019_signed

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Evidence of cessation;-02042019

Form DIR-12-02042019_signed

Notice of resignation;-02042019

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Optional Attachment-(2)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form ADT-3-20012017-signed

Optional Attachment-(1)-12012017

List of share holders, debenture holders;-12012017