Directors

Swarup Anand

Director
almost 11 years ago

Past Directors

Yaduveer Krishnadatta Chamaraja Wadiyar

Director
over 9 years ago

Chanduranga Kanthraj Urs

Director
almost 11 years ago

Pramodadevi Wadiyar

Director
about 54 years ago

Srikanta Datta Narasimharaja Wadiyar

Director
about 54 years ago

Documents

Form MGT-7A-28122023_signed

List of Directors;-21112023

List of share holders, debenture holders;-21112023

Form MGT-7A-21112023

Form AOC-4-29102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Directors report as per section 134(3)-29102023

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Form ADT-1-07112022

-07112022

Directors report as per section 134(3)-07112022

Copy of written consent given by auditor-07112022

Copy of resolution passed by the company-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022

Form AOC-4-07112022

Form ADT-1-15102022_signed

Copy of the intimation sent by company-15102022

Copy of resolution passed by the company-15102022

Copy of written consent given by auditor-15102022

List of share holders, debenture holders;-10022022

Optional Attachment-(1)-10022022

List of Directors;-10022022

Directors report as per section 134(3)-10022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022

Form AOC-4-10022022_signed

Form MGT-7A-10022022_signed

Company Information