Directors

Belavinakodige Madhu Subramanya

Director/Designated Partner
almost 2 years ago

Kalsank Umesh

Director/Designated Partner
about 4 years ago

Tonse Gautham Pai

Director
over 14 years ago

Sandhya Satish Pai

Director
over 22 years ago

Past Directors

Perdoor Vaman Mallya

Additional Director
over 9 years ago

Perampalli Jagadish Nayak

Director
over 10 years ago

Katapadi Govindraya Subraya Kamath

Director
over 10 years ago

Bharath Krishna Nayak

Director
over 17 years ago

Laxminarayan Rao Karpe

Director
over 19 years ago

Documents

Notice of resignation;-08122020

Evidence of cessation;-08122020

Optional Attachment-(1)-08122020

Form DIR-12-08122020_signed

Optional Attachment-(1)-04122020

Interest in other entities;-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form DIR-12-04122020_signed

Form DPT-3-02122020-signed

Form DPT-3-30042020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(2)-13122019

Optional Attachment-(1)-13122019

Form ADT-1-19112019_signed

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-20082019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Company Information