Directors

Deepa Kiran

Additional Director
over 4 years ago

Ravani Nagaraju Raghavendra

Additional Director
over 4 years ago

Shettyhally Gowda Devegowda Narayana

Additional Director
almost 6 years ago

Murali Byrappa

Director
over 13 years ago

Documents

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Optional Attachment-(1)-31082020

Optional Attachment-(2)-31082020

Form DPT-3-20052020-signed

Form MGT-7-29022020_signed

Form AOC-4-29022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020

Directors report as per section 134(3)-27022020

List of share holders, debenture holders;-26022020

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Form DIR-12-15052019_signed

Form AOC-4-18012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form DIR-12-18052018_signed

Evidence of cessation;-15052018

Optional Attachment-(1)-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018