Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-09072019-signed

Instrument(s) of creation or modification of charge;-22022019

Optional Attachment-(1)-22022019

Form CHG-1-22022019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190222

Form PAS-3-01022019_signed

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.-01022019

Copy of Board or Shareholders? resolution-01022019

Directors report as per section 134(3)-19122018

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

List of share holders, debenture holders;-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

List of share holders, debenture holders;-02122017

Directors report as per section 134(3)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information

Directors

Ravi Hassanand Mulani

Kirani Bhadrachalasetty Dwarakanathababu

Handigodu Suryanarayanabhat Venkatesh

Nalini Ravindranata Aithal

Anoop Davengera Sureshbabu

Seenappa Prabhakar Madhukar

Govindappa Gopalappa Sunil Kumar

Past Directors

Ganigera Vijayakumar

Udugani Mahadevappa Shivaraj

Ramesh Mahabaleshwar Bhat

Tarikere Sathyanarayana Setty Badrinath

Charges

Documents