Past Directors

Ganapathi Devappa

Additional Director
over 10 years ago

Veena Ganapathi Devappa

Additional Director
over 10 years ago

Mamatha Nagaraja

Director
over 13 years ago

Parthasarathy Mukund

Director
over 13 years ago

Documents

Form MGT-7-31102020_signed

Form DPT-3-29102020_signed

Directors report as per section 134(3)-29102020

List of share holders, debenture holders;-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form ADT-1-19092019_signed

List of share holders, debenture holders;-19092019

Directors report as per section 134(3)-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019

Copy of written consent given by auditor-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

-19092019

Copy of resolution passed by the company-19092019

Form AOC-4-19092019_signed

Form MGT-7-19092019_signed

Form DPT-3-03092019

Form INC-22-14052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Directors report as per section 134(3)-03092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

List of share holders, debenture holders;-27082018