| C A T A L O G U E / I N D E X |
| LIST OF DOCUMENTS POSSESSED BY |
| KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED |
| ( AS ON 01.01.2007) |
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| Sl. No. |
List of Documents possessed by KRDCL |
No. of Files |
| 1 |
Serial Files, |
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Inward & Outward Serial Files - Attached as Annexure - 1 |
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| 2 |
Inward Register & Outward Register |
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Attached as Annexure - 2 |
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| 3 |
LA & LC Question Files |
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From 1999-2000 to 2005-06 |
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| 4 |
Legal Cases File |
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W.P. No. 8166/2001 – Shri. Ashok V. Patil
State Highways Maintenance – Haveri |
LC - 1 |
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O.S. No. 19/2002 – Varahi river |
LC - 2 |
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Shri. B.S. Kumbar – Notice under Sec. 80 of C.P.C. |
LC - 3 |
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W.P. No. 666-667/2003, W.P. No. 30305-30306/2002 - Royalty Deductions |
LC - 4 |
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W.P. No. 48067/2003 – M/s. Chandragiri Construction Co. |
LC - 5 |
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W.P. No. 45137/45140/2003 & O.S. No. 191/2004 - - Const. of By-pass at Sindagi |
LC - 6 |
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W.P. No. 50129 & 50389/2003 – M/s. Backbone Projects Ltd., - Const. 4-lane Ring Road Stage - I, Aland Road Junction to Shahabad Road Junction at Gulbarga |
LC - 7 |
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W.P. No. 52650/2003 C/w. 47915/03 - Const. of Flyover near National College (Vanivilas) |
LC - 8 |
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W.P. No. 28261/2004 – M/s. Writgen India Pvt. Ltd., - Land acquisition matter for Bangalore - Mysore Road |
LC - 9 |
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O.S. No. 109 & 110/2004 – S.R. Patna |
LC - 10 |
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Correspondence with M/s. Surya Constructions |
LC - 11 |
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O.S. No. 185/2005 – Shri. N. Kishore Babu |
LC - 12 |
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W.C. A. No. 61/05 – M/s. Soma Enterprises - Claim of compensation |
LC - 13 |
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O.S. No. 3486/2005 (Survey No. 125/1B of Kengeri Village) |
LC - 14 |
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Legal case pertaining to land acquisition R.S. No. 157/1 – Shri. Masjid, |
LC - 15 |
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W.P. No. 19319/05, 20555/05, 21569/05 & 21100/05 - Royalty Deduction |
LC - 16 |
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O.S. No. 126/2005 Plaintiff – Addl. Divisional Railway Manager - Railway Land |
LC - 17 |
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W.P. No. 2213/2006 – Shri. T.K. Rajan - Royalty Deductions |
LC - 18 |
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O.S. No. 15992/2006 – M/s. Brindavan Infrastructure Co. Ltd., - Bangalore - Maddur stretch |
LC - 19 |
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W.P. No. 13895/2006 – Shri. A.K. Patil & Co. |
LC - 20 |
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LAC No. 2/2005 – Land Acquisition pertaining to Varahi bridge |
LC - 21 |
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W.P. No. 15793 & 15972 – Royalty Deduction |
LC - 22 |
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Settlement of W.C. Cases & MACT Case at Bangalore – Mysore – Package – 3 |
LC - 23 |
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Legal Cases – Gulbarga Project Office |
1 No. |
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Legal Consultants General file |
3 volumes |
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| 5 |
Contractors Bills Files |
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Attached as Annexure - 3 |
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| 6 |
Detailed Project Reports, Drawings, Designs of Roads & Bridges |
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Attached as Annexure - 4 |
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| 7 |
Annual Reports of the Nigam |
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1999 – 2000 |
A.R. - 1 |
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2000 – 01 |
A.R. - 2 |
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2001 – 02 |
A.R. - 3 |
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2002 – 03 |
A.R. - 4 |
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2003 – 04 |
A.R. - 5 |
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2004 - 05 |
A.R. - 6 |
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2005 - 06 |
A.R. - 7 |
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| 8 |
Files pertaining to the Board of Directors Meeting |
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Board Meeting Agenda |
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1st Board Meeting Agenda |
BM - 1 |
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2nd Board Meeting Agenda |
BM - 2 |
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3rd Board Meeting Agenda |
BM - 3 |
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4th Board Meeting Agenda |
BM - 4 |
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5th Board Meeting Agenda |
BM - 5 |
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6th Board Meeting Agenda |
BM - 6 |
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7th Board Meeting Agenda |
BM - 7 |
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8th Board Meeting Agenda |
BM - 8 |
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9th Board Meeting Agenda |
BM - 9 |
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10th Board Meeting Agenda |
BM - 10 |
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11th Board Meeting Agenda |
BM - 11 |
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12th Board Meeting Agenda |
BM - 12 |
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13th Board Meeting Agenda |
BM - 13 |
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14th Board Meeting Agenda |
BM - 14 |
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15th Board Meeting Agenda |
BM - 15 |
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16th Board Meeting Agenda |
BM - 16 |
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17th Board Meeting Agenda |
BM - 17 |
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18th Board Meeting Agenda |
BM - 18 |
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19th Board Meeting Agenda |
BM - 19 |
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20th Board Meeting Agenda |
BM - 20 |
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21st Board Meeting Agenda |
BM - 21 |
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22nd Board Meeting Agenda |
BM - 22 |
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23rd Board Meeting Agenda |
BM - 23 |
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24th Board Meeting Agenda |
BM - 24 |
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25th Board Meeting Agenda |
BM - 25 |
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26th Board Meeting Agenda |
BM - 26 |
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27th Board Meeting Agenda |
BM - 27 |
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28th Board Meeting Agenda |
BM - 28 |
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29th Board Meeting Agenda |
BM - 29 |
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30th Board Meeting Agenda |
BM - 30 |
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31st Board Meeting Agenda |
BM - 31 |
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32nd Board Meeting Agenda |
BM - 32 |
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33rd Board Meeting Agenda |
BM - 33 |
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34th Board Meeting Agenda |
BM - 34 |
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35th Board Meeting Agenda |
BM - 35 |
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36th Board Meeting Agenda |
BM - 36 |
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37th Board Meeting Agenda |
BM - 37 |
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38th Board Meeting Agenda |
BM - 38 |
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39th Board Meeting Agenda |
BM - 39 |
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40th Board Meeting Agenda |
BM - 40 |
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41st Board Meeting Agenda |
BM - 41 |
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42nd Board Meeting Agenda |
BM - 42 |
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43rd Board Meeting Agenda |
BM - 43 |
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44th Board Meeting Agenda |
BM - 44 |
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45th Board Meeting Agenda |
BM - 45 |
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46th Board Meeting Agenda |
BM - 46 |
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47th Board Meeting Agenda |
BM - 47 |
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48th Board Meeting Agenda |
BM - 48 |
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49th Board Meeting Agenda |
BM - 49 |
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50th Board Meeting Agenda |
BM - 50 |
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51st Board Meeting Agenda |
BM - 51 |
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52nd Board Meeting Agenda |
BM - 52 |
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53rd Board Meeting Agenda |
BM - 53 |
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54th Board Meeting Agenda |
BM - 54 |
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55th Board Meeting Agenda |
BM - 55 |
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56th Board Meeting Agenda |
BM - 56 |
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57th Board Meeting Agenda |
BM - 57 |
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58th Board Meeting Agenda |
BM - 58 |
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59th Board Meeting Agenda |
BM - 59 |
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60th Board Meeting Agenda |
BM - 60 |
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Board Meeting Minutes |
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Board Meeting Minutes
1st B.M. to 29th B.M. |
Volume - 1 |
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Board Meeting Minutes
30th B.M. to 50th B.M. |
Volume - 2 |
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Board Meeting Minutes
51st B.M. to 60th B.M. |
Volume - 3 |
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Board Meeting Circular Resolution |
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Board Meeting Circular Resolution 1 & 2 |
B.M.C.R - 1 |
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Board Meeting Circular Resolution 3 |
B.M.C.R - 2 |
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Board Meeting Circular Resolution 4 |
B.M.C.R - 3 |
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Board Meeting Circular Resolution 5 |
B.M.C.R - 4 |
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Board Meeting Circular Resolution 6(A) & 6(B) |
B.M.C.R - 5 |
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Board Meeting Circular Resolution 7 |
B.M.C.R - 6 |
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Board Meeting Circular Resolution 8(A) & 8(B) |
B.M.C.R - 7 |
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Board Meeting Circular Resolution 9(A) & 9(B) |
B.M.C.R - 8 |
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Board Meeting Circular Resolution 10 |
B.M.C.R - 9 |
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Board Meeting Circular Resolution 11(A), 11(B) & 11(C) |
B.M.C.R - 10 |
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Board Meeting Circular Resolution 12, 13 & 14 |
B.M.C.R - 11 |
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Board Meeting Circular Resolution 15 |
B.M.C.R - 12 |
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General File |
1 No. |
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| 9 |
Technical Committee Meetings |
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Technical Committee Agenda |
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1st Technical Committee Agenda |
TC - 1 |
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2nd Technical Committee Agenda |
TC - 2 |
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3rd Technical Committee Agenda |
TC - 3 |
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4th Technical Committee Agenda |
TC - 4 |
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5th Technical Committee Agenda |
TC - 5 |
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6th Technical Committee Agenda |
TC - 6 |
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7th Technical Committee Agenda |
TC - 7 |
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8th Technical Committee Agenda |
TC - 8 |
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9th Technical Committee Agenda |
TC - 9 |
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10th Technical Committee Agenda |
TC - 10 |
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11th Technical Committee Agenda |
TC - 11 |
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12th Technical Committee Agenda |
TC - 12 |
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13th Technical Committee Agenda |
TC - 13 |
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14th Technical Committee Agenda |
TC - 14 |
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15th Technical Committee Agenda |
TC - 15 |
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16th Technical Committee Agenda |
TC - 16 |
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17th Technical Committee Agenda |
TC - 17 |
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18th Technical Committee Agenda |
TC - 18 |
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19th Technical Committee Agenda |
TC - 19 |
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20th Technical Committee Agenda |
TC - 20 |
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21st Technical Committee Agenda |
TC - 21 |
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22nd Technical Committee Agenda |
TC - 22 |
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23rd Technical Committee Agenda |
TC - 23 |
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24th Technical Committee Agenda |
TC - 24 |
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25th Technical Committee Agenda |
TC - 25 |
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26th Technical Committee Agenda |
TC - 26 |
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27th Technical Committee Agenda |
TC - 27 |
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28th Technical Committee Agenda |
TC - 28 |
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29th Technical Committee Agenda |
TC - 29 |
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30th Technical Committee Agenda |
TC - 30 |
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31st Technical Committee Agenda |
TC - 31 |
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32nd Technical Committee Agenda |
TC - 32 |
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33rd Technical Committee Agenda |
TC - 33 |
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34th Technical Committee Agenda |
TC - 34 |
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35th Technical Committee Agenda |
TC - 35 |
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36th Technical Committee Agenda |
TC - 36 |
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37th Technical Committee Agenda |
TC - 37 |
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38th Technical Committee Agenda |
TC - 38 |
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39th Technical Committee Agenda |
TC - 39 |
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40th Technical Committee Agenda |
TC - 40 |
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41st Technical Committee Agenda |
TC - 41 |
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42nd Technical Committee Agenda |
TC - 42 |
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43rd Technical Committee Agenda |
TC - 43 |
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44th Technical Committee Agenda |
TC - 44 |
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45th Technical Committee Agenda |
TC - 45 |
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46th Technical Committee Agenda |
TC - 46 |
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47th Technical Committee Agenda |
TC - 47 |
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48th Technical Committee Agenda |
TC - 48 |
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49th Technical Committee Agenda |
TC - 49 |
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50th Technical Committee Agenda |
TC - 50 |
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51st Technical Committee Agenda |
TC - 51 |
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52nd Technical Committee Agenda |
TC - 52 |
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53rd Technical Committee Agenda |
TC - 53 |
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54th Technical Committee Agenda |
TC - 54 |
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55th Technical Committee Agenda |
TC - 55 |
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56th Technical Committee Agenda |
TC - 56 |
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57th Technical Committee Agenda |
TC - 57 |
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58th Technical Committee Agenda |
TC - 58 |
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Technical Committee Minutes |
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Minutes of Board Sub-Committee, Negotiation Committee and
Technical Committee Meeting - 1st T.C. to 26th T.C. |
Volume - 1 |
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Technical Committee Minutes
27th T.C. to 50th T.C |
Volume - 2 |
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Technical Committee Minutes
51st T.C. to 58th T.C |
Volume - 3 |
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Technical Committee Circular Resolution |
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Technical Committee Circular Resolution 1&2 |
T.C.C.R - 1 |
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Technical Committee Circular Resolution 3 |
T.C.C.R - 2 |
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Technical Committee Circular Resolution 4 |
T.C.C.R - 3 |
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Technical Committee Circular Resolution 5 |
T.C.C.R - 4 |
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Technical Committee Circular Resolution 6 |
T.C.C.R - 5 |
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Technical Committee Circular Resolution 7 |
T.C.C.R - 6 |
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Technical Committee Circular Resolution 8 |
T.C.C.R - 7 |
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Technical Committee Circular Resolution 9 |
T.C.C.R - 8 |
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General File |
1 No. |
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Annual General Body Meeting |
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Annual General Body Meeting Agenda |
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1st AGM |
AGM - 1 |
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2nd AGM |
AGM - 2 |
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3rd AGM |
AGM - 3 |
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4th AGM |
AGM - 4 |
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5th AGM |
AGM - 5 |
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6th AGM |
AGM - 6 |
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7th AGM |
AGM - 7 |
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Annual General Body Meeting Minutes |
1 No. |
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Extra Ordinary General Body Meeting Minutes Held on 19.01.2000 & 09.05.2001 |
1 No. |
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Audit Committee Meeting Agenda |
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1st Audit Committee Agenda |
A.C. - 1 |
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2nd Audit Committee Agenda |
A.C. - 2 |
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3rd Audit Committee Agenda |
A.C. - 3 |
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4th Audit Committee Agenda |
A.C. - 4 |
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Audit Committee Meeting Minutes |
1 No. |
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| 10 |
Government Orders File |
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1999 to September 2001 |
Volume - 1 |
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September 2001 to September 2003 |
Volume - 2 |
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September 2003 to March 2006 |
Volume - 3 |
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January 2006 to January 2007 |
Volume - 4 |
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| 11 |
Files pertaining to Borrowals of the Company from Financial Institution/HUDCO |
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Attached as Annexure - 5 |
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| 12 |
Company Register |
1 No. |
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| 13 |
IRC Codal Books |
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Attached as Annexure - 6 |
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