Directors

Praveen Grama Narasimhan

Additional Director
almost 7 years ago

Thirumalesh Veerabhadrappa Gange Gowda

Additional Director
almost 7 years ago

Past Directors

Habeeb Ulla Sharif

Additional Director
over 8 years ago

John Prem John

Additional Director
almost 11 years ago

Gopal Saroja Prapulla

Director
about 12 years ago

Manjunath Balaraj

Director
over 12 years ago

Documents

Declaration by first director-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Evidence of cessation;-14012019

Form DIR-12-14012019_signed

Notice of resignation;-14012019

Optional Attachment-(1)-14012019

Optional Attachment-(2)-14012019

Form AOC-4-14012019_signed

Form ADT-1-29122018_signed

Form MGT-7-29122018_signed

Copy of written consent given by auditor-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of resolution passed by the company-28122018

Copy of the intimation sent by company-28122018

Annual return as per schedule V of the Companies Act,1956-14042017

Form 20B-14042017_signed

List of share holders, debenture holders;-13042017

Directors report as per section 134(3)-13042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

Form AOC-4-13042017_signed

Form MGT-7-13042017_signed

Form DIR-12-11042017_signed

Notice of resignation;-11042017

Evidence of cessation;-11042017

Letter of appointment;-07042017

Company Information