Directors

Chaitra Narasimha Bhat

Director/Designated Partner
about 2 years ago

Udaya Prakash

Director
over 2 years ago

Past Directors

Shakir Kassim Gushgari

Director
almost 12 years ago

Documents

Form ADT-1-22092020_signed

Copy of resolution passed by the company-22092020

Copy of written consent given by auditor-22092020

Form ADT-1-21092020_signed

Copy of resolution passed by the company-20092020

Copy of written consent given by auditor-20092020

List of share holders, debenture holders;-29112019

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-12042019_signed

Form AOC-4-12042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Directors report as per section 134(3)-09042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Copy of the intimation sent by company-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

Copy of resolution passed by the company-08042019

Copy of written consent given by auditor-08042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019

Directors report as per section 134(3)-08042019

Optional Attachment-(2)-08042019

Optional Attachment-(1)-08042019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-01012019

Form DIR-12-03122018_signed