Directors

Sheshadri Srinivas Yedavanahalli

Wholetime Director
over 13 years ago

Raghu Chandrashekhariah

Whole Time Director
about 26 years ago

Danavadi Krishnamurthy Arun

Director
about 26 years ago

Metikurke Ramaswamy Raman Subbarao

Managing Director
over 34 years ago

Charges

5 Crore

21 March 2006

Canara Bank

55 Lak

27 July 1991

Canbank Financial Services Ltd

27 Lak

23 April 2021

State Bank Of India

5 Crore

Documents

Form MGT-14-30122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Altered articles of association-29122020

Optional Attachment-(3)-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Form SH-7-14122020-signed

Optional Attachment-(1)-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Copy of the resolution for alteration of capital;-10122020

Altered articles of association;-10122020

Altered memorandum of assciation;-10122020

Optional Attachment-(2)-10122020

Letter of the charge holder stating that the amount has been satisfied-23112020

Form CHG-4-23112020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201123

Form MGT-7-02102020_signed

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(3)-01102020

Supplementary or Test audit report under section 143-01102020

Statement of Subsidiaries as per section 129 - Form AOC-1-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020

Form DIR-12-01102020_signed

Form AOC-4-01102020_signed

Form AOC - 4 CFS-01102020