Directors

Gubbi Ramadasappa Ganesh

Director/Designated Partner
over 2 years ago

Settahalli Nanjaiah Vishakantamurthy

Director/Designated Partner
about 6 years ago

Jawad Ayaz

Director
almost 19 years ago

Past Directors

Elizabeth Shastri

Director
about 10 years ago

Wasi Ahmed Ayaz

Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed

Form ADT-1-28122020_signed

List of share holders, debenture holders;-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of written consent given by auditor-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Approval letter for extension of AGM;-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-28122020_signed

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Copy of the intimation sent by company-14102020

Form ADT-3-07102020_signed

Resignation letter-06102020

Form ADT-3-21012020_signed

Resignation letter-21012020

Form ADT-1-20012020_signed

Copy of written consent given by auditor-20012020

Copy of the intimation sent by company-20012020

Copy of resolution passed by the company-20012020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DIR-12-08102019_signed

Company Information