Directors

Yashawanth Hejamady Shenoy

Director/Designated Partner
over 2 years ago

Anjaneya Char Ramakrishna

Director/Designated Partner
almost 4 years ago

Aditya Kaura

Additional Director
over 13 years ago

Pai Panemangalore Ashwin

Director
over 19 years ago

Ravindra Panemangalore Pai

Director
over 19 years ago

Past Directors

Sreenivas Raju

Additional Director
over 4 years ago

Documents

Form ADT-1-20082020_signed

Copy of written consent given by auditor-19082020

Optional Attachment-(1)-19082020

Copy of resolution passed by the company-19082020

Copy of the intimation sent by company-19082020

List of share holders, debenture holders;-18022020

Directors report as per section 134(3)-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form MGT-7-18022020_signed

Form AOC-4-18022020_signed

Form ADT-1-26042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-26122017_signed

Directors report as per section 134(3)-19122017

Optional Attachment-(1)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-15022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017

Directors report as per section 134(3)-14022017

List of share holders, debenture holders;-14022017

Form AOC-4-14022017_signed

Company Information