Directors

Usha Perdoor

Director
over 32 years ago

Past Directors

Guru Prasad

Additional Director
over 6 years ago

Kavoor Ramananda Rao

Additional Director
over 10 years ago

Thathadi Anand Rao

Director
almost 33 years ago

Kumaraswami Rao Kavoor

Director
almost 34 years ago

Documents

Form AOC-4-06032021_signed

Form MGT-14-17022021_signed

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Form ADT-1-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DIR-12-22072019_signed

Optional Attachment-(1)-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Evidence of cessation;-22072019

Form DPT-3-22062019-signed

Auditor?s certificate-29052019

Optional Attachment-(1)-29052019

Notice of resignation filed with the company-16012019

Optional Attachment-(1)-16012019

Evidence of cessation;-16012019

Form DIR-11-16012019_signed

Acknowledgement received from company-16012019

Proof of dispatch-16012019

Company Information