Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form BEN - 2-24092019_signed

Optional Attachment-(1)-24092019

Declaration under section 90-24092019

Form ADT-1-25032019_signed

Copy of the intimation sent by company-25032019

Copy of resolution passed by the company-25032019

Copy of written consent given by auditor-25032019

Details of other Entity(s)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form SERIOUS COMPLAINT-10072018

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Details of other Entity(s)-06122017

List of share holders, debenture holders;-06122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Form AOC-4-06022017_signed

Company Information

Directors

Raghupati Hegde .

Vani Shree Gururaj

Gururaj Venkatesh .

Venkatesha Murthy Malanand Bheema Rao

. Bharathi Murthy

Vasudev Purohit .

Past Directors

Navin Anugraham Thangiah

Documents