Directors

Amarnath Kamath

Director
over 2 years ago

Bharathi Kamath

Director
over 2 years ago

Documents

Form DPT-3-28072020-signed

Form MGT-7-12112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-07052019_signed

Copy of resolution passed by the company-07052019

Copy of the intimation sent by company-07052019

Copy of written consent given by auditor-07052019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Optional Attachment-(1)-27102017

List of share holders, debenture holders;-02112016

Company Information

Directors

Amarnath Kamath

Bharathi Kamath

Documents