Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

List of share holders, debenture holders;-30102019

Optional Attachment-(1)-30102019

Directors report as per section 134(3)-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Copy of resolution passed by the company-30102019

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Form AOC-4-16112018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form AOC-4-07122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Company Information

Directors

Jyothi Prabhu

Ganesha Prabhu

Past Directors

Holenarsipur Vishwanatha Vasuki

Ananth Krishnamurthy Sangli

Prakashsirivantappa Taradi

Giridhar Murthy

Documents