Directors

Kothamangalam Muthuswamy Iyer Raghunatha

Director
over 2 years ago

Pramitha Achaiah

Director
almost 10 years ago

Past Directors

Badrinath Doreswamy Gulur

Director
over 22 years ago

Anilkumar .

Director
over 22 years ago

Documents

Notice of resignation;-24072020

Evidence of cessation;-24072020

Form DIR-12-24072020_signed

Form SH-7-20022020-signed

Form MGT-14-13022020_signed

Altered memorandum of assciation;-13022020

Copy of the resolution for alteration of capital;-13022020

Altered memorandum of association-11022020

Optional Attachment-(1)-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

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

Form AOC-4-28102019_signed

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed