Directors

Chandrahasa Singanahalli Krishnaiah

Director/Designated Partner
over 2 years ago

Subbana Char Sundar

Director/Designated Partner
about 11 years ago

Past Directors

Ramesha Shivanna Poonadahally

Director
about 11 years ago

Documents

Form ADT-1-25112020_signed

Optional Attachment-(1)-24112020

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Form AOC-4-21112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form ADT-1-04112020_signed

Copy of resolution passed by the company-03112020

Copy of written consent given by auditor-03112020

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Directors report as per section 134(3)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Optional Attachment-(1)-19102020

List of share holders, debenture holders;-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form ADT-3-25072020_signed

Form ADT-1-23072020_signed

Resignation letter-23072020

Copy of written consent given by auditor-23072020

Copy of the intimation sent by company-23072020

Copy of resolution passed by the company-23072020

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-25102018