Directors

Gundlu Pete Parameshwara Chetty Chandra Shekara

Additional Director
over 2 years ago

Mysore Hemalatha

Director
over 2 years ago

Past Directors

Kudige Panduranga Shenoy

Director
over 7 years ago

Kudige Raghunath Shenoy

Director
almost 41 years ago

Documents

Form DIR-12-19082020_signed

Notice of resignation;-19082020

Evidence of cessation;-19082020

Form DPT-3-01052020-signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form SH-7-17052019-signed

Form PAS-3-17052019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-17052019

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.-11052019

Copy of Board or Shareholders? resolution-11052019

Form MGT-7-16042019_signed

Form AOC-4-16042019_signed

Directors report as per section 134(3)-13042019

List of share holders, debenture holders;-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

Form DIR-12-04042019_signed

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Form 23AC-05072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed