Directors

Govinda Giriyappa

Director/Designated Partner
over 2 years ago

Yamuna Nanjundiah Bangalore

Director
over 7 years ago

Past Directors

Kalyani Vijay

Managing Director
over 12 years ago

Mario Ferrari

Director
over 13 years ago

Antonio Panini

Director
over 13 years ago

Documents

List of share holders, debenture holders;-20042020

Directors report as per section 134(3)-20042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020

Form MGT-7-20042020_signed

Form AOC-4-20042020_signed

Form ADT-1-18042020_signed

List of share holders, debenture holders;-18042020

Copy of written consent given by auditor-18042020

Copy of the intimation sent by company-18042020

Copy of resolution passed by the company-18042020

Form MGT-7-18042020_signed

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Notice of resignation;-25032019

Optional Attachment-(1)-25032019

Form DIR-12-21112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Evidence of cessation;-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Optional Attachment-(1)-30102018

Notice of resignation;-30102018

Form DIR-12-30102018_signed

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Form AOC-4-12082017_signed

Form MGT-7-12082017_signed

Directors report as per section 134(3)-06082017

Company Information