Directors

Pramodadevi Wadiyar

Director
over 2 years ago

Swarup Anand

Director
about 11 years ago

Past Directors

Yaduveer Krishnadatta Chamaraja Wadiyar

Additional Director
over 10 years ago

Srikanta Datta Narasimharaja Wadiyar

Director
about 19 years ago

Documents

Form DPT-3-28052020-signed

Form PAS-3-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of Board or Shareholders? resolution-29112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-12072019_signed

Optional Attachment-(1)-12072019

Evidence of cessation;-12072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Directors report as per section 134(3)-08032019

List of share holders, debenture holders;-08032019

Form AOC-4-08032019_signed

Form MGT-7-08032019_signed

Notice of resignation filed with the company-21062018

Form DIR-11-21062018_signed

Acknowledgement received from company-21062018

Proof of dispatch-21062018

Notice of resignation;-18062018

Evidence of cessation;-18062018

Form DIR-12-18062018_signed