Directors

Narayan Suresh Pai

Director
over 13 years ago

Arun Gopalkrishna Shenoy

Managing Director
over 13 years ago

Past Directors

Ajay Shenoy

Director
over 10 years ago

Giridhar Rao Sudheer

Director
over 13 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-3-25122019_signed

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Resignation letter-24122019

Copy of resolution passed by the company-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-26082019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-02012019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form ADT-3-15112017-signed

Form ADT-1-13112017_signed

Copy of the intimation sent by company-13112017

Directors report as per section 134(3)-13112017

Copy of written consent given by auditor-13112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Copy of resolution passed by the company-13112017

Form AOC-4-13112017_signed