Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Notice of resignation;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Evidence of cessation;-22012019

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

List of share holders, debenture holders;-19122017

Optional Attachment-(1)-19122017

Form MGT-7-19122017_signed

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Company Information

Directors

Dinesh Ramdas Pai

Jagadish Ramadas Pai

Pradeep Ganapati Pai

Ravindranath Ramdas Honavar

Past Directors

Vittal Rama Nayak

Hanumanth Mahalappa Pai

Ganapati Shridhar Kamath

Documents