Past Directors

Prakashsirivantappa Taradi

Director
about 14 years ago

Jai Kishan Singh

Additional Director
about 15 years ago

Giridhar Murthy

Additional Director
about 15 years ago

Ananth Krishnamurthy Sangli

Director
over 15 years ago

Documents

Form STK-2-04062021-signed

Form MGT-14-06102020_signed

Optional Attachment-(2)-06102020

Optional Attachment-(1)-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

-06102020

Optional Attachment-(4)-06102020

Optional Attachment-(3)-06102020

Directors report as per section 134(3)-16092020

List of share holders, debenture holders;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

Form ADT-1-11092020_signed

Copy of written consent given by auditor-11092020

Copy of the intimation sent by company-11092020

Copy of resolution passed by the company-11092020

Proof of dispatch-20122019

Notice of resignation filed with the company-20122019

Form DIR-12-20122019_signed

Optional Attachment-(1)-20122019

Evidence of cessation;-20122019

Acknowledgement received from company-20122019

Notice of resignation;-20122019

Form DIR-11-20122019_signed

Form DPT-3-07112019-signed

List of share holders, debenture holders;-16092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019

Form AOC-4-16092019_signed