Directors

Venkatasubbiah Hossur Manjunath

Director
almost 15 years ago

Jagadeesha Narayanappa Nagashettyhalli

Director
almost 15 years ago

Past Directors

James Anthony Hargrave

Director
about 11 years ago

Andrew Mark Pendlebury

Director
about 11 years ago

Adrian Mansfield John

Director
almost 14 years ago

Documents

Form ADT-1-21012020_signed

Optional Attachment-(1)-21012020

Copy of the intimation sent by company-21012020

Copy of resolution passed by the company-21012020

Copy of written consent given by auditor-21012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Directors report as per section 134(3)-10012018

Optional Attachment-(1)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

List of share holders, debenture holders;-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Directors report as per section 134(3)-05012017

Optional Attachment-(1)-05012017

List of share holders, debenture holders;-05012017

Form AOC-4-05012017_signed

Form MGT-7-05012017_signed

Proof of dispatch-21122016

Company Information