Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form DIR-12-05122017_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Letter of appointment;-27112017

Form PAS-3-28102017_signed

Copy of Board or Shareholders? resolution-27102017

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.-27102017

Complete record of private placement offers and acceptances in Form PAS-5.-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

Form MGT-7-05122016_signed

Company Information

Past Directors

Suraj Veerabhadra Gundi

Shrikant Shivalingappa Gokak

Sarika Shiddeshwar Nidagundi

Ranjana Shrikanth Gokak

Suvarna Veerabhadra Gundi

Documents