Directors

Balakuntalam Sathyanarayana Visweswara

Director
about 7 years ago

Shyakaladevanapura Dayananda Gowda Aravind

Director
over 7 years ago

Chikathimmaiah Nirmala

Managing Director
almost 16 years ago

Past Directors

Mandya Narasegowda Narayana

Additional Director
almost 5 years ago

Kumuda Cheluva Narayana Iyengar Ramakrishna

Whole Time Director
almost 16 years ago

Documents

Form MGT-7-31122020_signed

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-22122020_signed

Auditor?s certificate-16122020

Form DPT-3-25042020-signed

Form DPT-3-16012020-signed

Form AOC-4-06122019_signed

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-28062019

Declaration by first director-16052019

Form DIR-12-16052019_signed

Optional Attachment-(2)-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Notice of resignation;-27042019

Optional Attachment-(1)-05112018

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form DIR-12-31052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Optional Attachment-(5)-30052018

Company Information