Directors

Vivek Muraleedhar Prabhu

Director/Designated Partner
over 5 years ago

Past Directors

Pangal Kedarnath Nayak

Additional Director
almost 9 years ago

Bharath Bevinahally Raghunath

Director
about 10 years ago

Kedarnath Chandrika Nayak

Additional Director
over 10 years ago

Heeravathi Srinivasa

Director
about 11 years ago

Documents

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

Form AOC-4-19122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Optional Attachment-(1)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Optional Attachment-(1)-16122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

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

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Declaration by first director-10122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Form DIR-12-10122018_signed

Optional Attachment-(5)-10122018

Optional Attachment-(4)-10122018

Optional Attachment-(3)-10122018

Optional Attachment-(2)-10122018

Optional Attachment-(1)-10122018

Form ADT-1-08092018_signed

Company Information