Directors

Prakash Manjunath Pai

Director
almost 3 years ago

Sandeep Vasant Pai

Director
almost 6 years ago

Past Directors

Sunetra Prakash Pai

Additional Director
almost 15 years ago

Manjiri Prakash Pai

Additional Director
almost 15 years ago

Rajesh Mohan Prabhu

Director
over 15 years ago

Documents

Form DIR-12-05032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Optional Attachment-(1)-04032020

Optional Attachment-(2)-04032020

Optional Attachment-(3)-04032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-04112019_signed

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

Optional Attachment-(1)-31102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

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

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017

Company Information