Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-30122020

Form MGT-7-22012019_signed

Form ADT-1-21012019_signed

Copy of written consent given by auditor-14012019

Copy of resolution passed by the company-14012019

Copy of the intimation sent by company-14012019

Form DIR-12-07012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-01012019_signed

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Evidence of cessation;-29112018

Form DIR-12-29112018_signed

Optional Attachment-(1)-29112018

Notice of resignation;-29112018

Form MGT-14-31072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018

Form ADT-1-17072018_signed

Copy of the intimation sent by company-17072018

Copy of written consent given by auditor-17072018

Company Information

Directors

Raghavendra Kashinath Mailapur

Past Directors

Dattatraya Kashinath Mailapur

Mallikarjun Kashinath Mailapur

Purshottam Krishnachandra Nogaja

Keshav Hawanappa Sitnoor

Basawaraj Kamaradgi

Nagendrappa Patil

Documents