Directors

Raghvendra Kodange

Director/Designated Partner
about 1 year ago

Srilakshmi Raghavendra

Director/Designated Partner
over 1 year ago

Shubha Dayanand .

Director/Designated Partner
almost 13 years ago

Past Directors

Kodange Dayananda .

Director
over 19 years ago

Sagarvasudev Venkatesh Kamath

Director
over 19 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Form DIR-12-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Evidence of cessation;-28112019

Notice of resignation;-28112019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Declaration by first director-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Form DIR-12-08082018_signed

Optional Attachment-(1)-08082018

Directors report as per section 134(3)-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-01122016

Company Information