Directors

. Vinay Jairaj

Director
about 2 years ago

Kishore Kumar Malini

Director
about 2 years ago

Hudrali Nagaraj Subbanna

Beneficial Owner
over 2 years ago

Rohini Jairaj

Director
over 21 years ago

Documents

Form ADT-1-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of resolution passed by the company-25112019

List of share holders, debenture holders;-25112019

Details of other Entity(s)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-04072019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of other Entity(s)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Details of other Entity(s)-29112017

Copies of the utility bills as mentioned above (not older than two months)-30062017