Directors

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.-24112020

Complete record of private placement offers and acceptances in Form PAS-5.-24112020

Altered memorandum of association-24112020

Copy of Board or Shareholders? resolution-24112020

Optional Attachment-(1)-24112020

Form MGT-7-03082020_signed

Directors report as per section 134(3)-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Optional Attachment-(1)-01082020

Form AOC-4-01082020_signed

Form MGT-14-31072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Optional Attachment-(1)-31072020

List of share holders, debenture holders;-31072020

Optional Attachment-(2)-31072020

Form ADT-1-13072020_signed

Copy of written consent given by auditor-10072020

Copy of the intimation sent by company-10072020

Copy of resolution passed by the company-10072020

List of share holders, debenture holders;-16072019

Form MGT-7-16072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

Form AOC-4-11072019_signed

Form PAS-3-28032019_signed

Optional Attachment-(1)-28032019

Form DIR-12-28032019_signed

Company Information

Directors

Karthik Rangappa

Venu Madhav Kota Subramanya

Nikhil Kamath

Nithin Kamath

Abdul Hanan Delvi

Seema Patil

Past Directors

Udyavara Raghuram Kamath

Charges

Documents