Directors

Prakash Manjunath Pai

Director
almost 3 years ago

Sunetra Prakash Pai

Additional Director
over 12 years ago

Manjiri Prakash Pai

Director
over 12 years ago

Past Directors

Jyoti Prakash Pai

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-04112019_signed

Optional Attachment-(1)-31102019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(3)-18082017

Optional Attachment-(2)-18082017

Optional Attachment-(1)-18082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

Form AOC-4-18082017_signed