Directors

Shashi Kumar Sudhindra Bangalore

Director
about 26 years ago

Past Directors

Srinath Venkatakrishnaiah Kalya

Whole Time Director
about 7 years ago

Srihari Atur

Director
over 12 years ago

Harohalli Ramanuja Iyengar Rangarajan

Director
about 14 years ago

Innanji Satish Kumar

Director
about 14 years ago

Anantharamu Anilkumar

Director
over 17 years ago

Documents

Form DIR-12-14072020_signed

Optional Attachment-(1)-14072020

Form DPT-3-20112019-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-27062019

Form DIR-12-22052019_signed

Evidence of cessation;-21052019

Notice of resignation;-21052019

Form DIR-12-05122018_signed

Optional Attachment-(1)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Optional Attachment-(1)-04122018

Interest in other entities;-04122018

Optional Attachment-(1)-27092018

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Form INC-22-22032018_signed

Copies of the utility bills as mentioned above (not older than two months)-20032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018

Copy of board resolution authorizing giving of notice-20032018

Optional Attachment-(1)-20032018

Optional Attachment-(2)-20032018

Company Information