Directors

Bellur Lakshminarayanaswamy Sridhar

Director/Designated Partner
about 4 years ago

Arcot Ramanathan Sriramulu

Director/Designated Partner
about 28 years ago

Past Directors

Anantharamaiah Gayathri Devi

Additional Director
over 17 years ago

Ramkrishna Hemappa Sawkar

Director
about 28 years ago

Anantharamaiah Krishnappa

Director
over 28 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

List of share holders, debenture holders;-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Form ADT-1-20092019_signed

Optional Attachment-(1)-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Form DPT-3-26062019-signed

List of share holders, debenture holders;-29092018

Directors report as per section 134(3)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Form MGT-14-25012018_signed

Optional Attachment-(1)-25012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-24102017_signed

Company Information