Directors

Dilip Thankappan

Director/Designated Partner
over 2 years ago

Vishnu Tiwari

Director
over 7 years ago

Kailash Chandra Agal

Managing Director
over 12 years ago

Past Directors

Gandikote Ramanna Nagabhushana

Director
almost 11 years ago

Documents

Form ADT-1-20052020_signed

Copy of resolution passed by the company-20052020

Copy of the intimation sent by company-20052020

Copy of written consent given by auditor-20052020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_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

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form ADT-3-12102019_signed

Resignation letter-12102019

Form DPT-3-07072019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form ADT-1-24122018_signed

Copy of resolution passed by the company-24122018

Copy of the intimation sent by company-24122018

Copy of written consent given by auditor-24122018

Form ADT-3-20122018_signed

Resignation letter-20122018

Optional Attachment-(1)-20122018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018