Past Directors

Amar Prashad Joshi

Additional Director
about 4 years ago

Kanthi Ajith Kumar

Additional Director
over 8 years ago

Neetha Chinnappa

Additional Director
over 11 years ago

Jayarama Korikkar

Director
almost 19 years ago

Baddakoti Chinnappa Gowda

Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Form DIR-12-05122017_signed

Form DIR-12-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Evidence of cessation;-29112017

Letter of appointment;-29112017

Notice of resignation;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Form MGT-7-01122016_signed