Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Evidence of cessation;-21082019

Optional Attachment-(1)-21082019

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Optional Attachment-(2)-17012019

Form DIR-12-17012019_signed

Optional Attachment-(1)-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form ADT-1-16102018_signed

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Form ADT-1-29092018_signed

Copy of resolution passed by the company-29092018

Optional Attachment-(1)-29092018

Copy of written consent given by auditor-29092018

Company Information

Directors

Venkataramaiah Chandrashekar

Girish Narayan Hannikeri

Venkata Ramaiah Narasimhamurthy

Binu Velappan

Jagadape Ramachandraraju Bhavani Murthy

Vakara Ramaiah Ramaswamy

Past Directors

Ramanatha Subramanya Bhat

Rudramurthy Begur Shanthaveerachar

Bhavana Nadoli

Abraham Everathukizhannethil Mathew

Prashanth Hebbar

Documents