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

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