Directors

Annappa Ramchandra Pai

Director/Designated Partner
over 2 years ago

Chidananda Somaiah Poojarikodi

Director
over 7 years ago

Asha Annappa Pai

Director
about 32 years ago

Past Directors

Chandrakanth Mendon

Additional Director
over 7 years ago

Amit Annappa Pai

Director
over 18 years ago

Ramchandra Annappa Pai

Director
about 32 years ago

Documents

Form STK-2-19112019-signed

Form MGT-14-11042019_signed

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

-28032019

Optional Attachment-(1)-28032019

Form MGT-7-21032019_signed

Form AOC-4-21032019_signed

List of share holders, debenture holders;-19032019

Directors report as per section 134(3)-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Form ADT-1-15012019_signed

Form DIR-12-10012019_signed

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

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

Form DIR-12-30122018_signed

Copy of written consent given by auditor-29122018

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form AOC-4-05042017_signed

Form MGT-7-05042017_signed

List of share holders, debenture holders;-03042017

Directors report as per section 134(3)-03042017

Optional Attachment-(1)-03042017

Company Information