Directors

Jyothsna Sunil Mysore

Director/Designated Partner
almost 3 years ago

Sunoj Mysore

Director/Designated Partner
about 6 years ago

Sunil Nagendra Mysore

Director/Designated Partner
almost 27 years ago

Past Directors

Pulakurthi Reddy Prahlada

Director
about 14 years ago

Nagendra Gopala Mysore

Director
almost 27 years ago

Documents

Form MGT-14-27122020_signed

Form ADT-1-27122020_signed

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Approval letter of extension of financial year or AGM-25122020

Optional Attachment-(1)-25122020

Copy of resolution passed by the company-25122020

List of share holders, debenture holders;-25122020

Copy of written consent given by auditor-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter for extension of AGM;-25122020

Form DPT-3-13012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Form DIR-12-04102019_signed

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form DPT-3-26062019

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

Form DIR-12-13122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

List of share holders, debenture holders;-28092018

Company Information