Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of shareholders resolution-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Copy of board resolution-22122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Form PAS-6-01102020_signed

Evidence of cessation;-24062020

Form DIR-12-24062020_signed

Form DPT-3-27112019-signed

List of share holders, debenture holders;-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Auditor?s certificate-28062019

Optional Attachment-(1)-28062019

Form-IEPF-2-01102018_signed

Company Information

Directors

Jeevaraj Sorake

Bhaskar Kaikere Shetty

Kankanady Vasudeva Devadiga

Past Directors

Deepak Krishna Rai

Cheruvathoor Joe Verghese

Naveenchandra Mahabala Shetty

Marakada Ramgopal Shetty

Syed Nizamuddin

Munkur Sudhakar Shetty

Nelli Kunja Shanker

Lekha Pandit

Mukunda Kumbla

Habeeb Rahman

Charges

Documents