Directors

Rishab Somashekhar Umarani

Director
over 5 years ago

Vinaychandra Mahendrakar

Director
about 6 years ago

Latha Rani Somashekar Umarani

Director
about 6 years ago

Ishwar Ningappa Yenagi

Director
almost 10 years ago

Documents

Form AOC-4-04012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form DIR-12-18122020_signed

Optional Attachment-(2)-16122020

Optional Attachment-(1)-16122020

Form DIR-12-03082020_signed

Optional Attachment-(1)-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Evidence of cessation;-29062020

Notice of resignation;-29062020

Form DIR-12-29062020_signed

Form AOC-4-14012020_signed

Form MGT-7-13012020_signed

Copy of MGT-8-07012020

List of share holders, debenture holders;-07012020

Optional Attachment-(1)-07012020

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(2)-04102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form MGT-7-08022019_signed

Form AOC-4-08022019_signed

Form DIR-12-04022019_signed

List of share holders, debenture holders;-01022019

Directors report as per section 134(3)-01022019