Directors

Jay Narendra Bhow

Director/Designated Partner
over 15 years ago

Abha Jay Bhow

Director/Designated Partner
over 15 years ago

Past Directors

Huluvenahally Shivalingaiah

Director
over 22 years ago

Sarvamangala Shivalingaiah

Director
over 22 years ago

Documents

List of share holders, debenture holders;-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Approval letter of extension of financial year or AGM-13112020

Approval letter for extension of AGM;-13112020

Directors report as per section 134(3)-13112020

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-02122019

Copy of written consent given by auditor-02122019

Copy of the intimation sent by company-02122019

Copy of resolution passed by the company-02122019

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Directors report as per section 134(3)-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

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-26022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017

Directors report as per section 134(3)-26022017