Directors

Ashok Srinivasan

Managing Director
over 43 years ago

Past Directors

Shravandanahalli Nagendra Padmaraj

Director
about 8 years ago

Anuradha Ashok

Additional Director
over 16 years ago

Suryanarayan Venkatesaiya

Director
almost 21 years ago

Amrita Ajith

Director
about 33 years ago

Charges

19 October 2022

State Bank Of India

19 October 2022

State Bank Of India

Documents

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form DPT-3-28052020-signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Notice of resignation;-22072019

Form DIR-12-22072019_signed

Evidence of cessation;-22072019

Optional Attachment-(1)-22072019

Form DPT-3-15072019

Optional Attachment-(1)-15072019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-24012019_signed

List of share holders, debenture holders;-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

Form AOC-4-08012019_signed

Letter of appointment;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Form DIR-12-11122017_signed

Declaration by first director-11122017

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-29112016

Company Information