Directors

Ramachandra Kamath Vishwanatha

Managing Director
over 30 years ago

Rajani Ramachandran

Whole Time Director
about 31 years ago

Past Directors

Pulleppadam Sreenivasa Jayaprakashprabhu

Director
almost 24 years ago

Sasikala Vinod .

Director
almost 24 years ago

Praveena Vikraman

Director
over 25 years ago

Jaya Vaman Shenoy .

Director
about 31 years ago

Documents

Form DPT-3-12092020-signed

List of share holders, debenture holders;-11092020

Directors report as per section 134(3)-11092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Form MGT-7-11092020_signed

Form AOC-4-11092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

List of share holders, debenture holders;-09092020

Form MGT-7-09092020_signed

Form AOC-4-09092020_signed

Form DPT-3-04122019-signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Form MGT-7-19092018_signed

Form AOC-4-19092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Optional Attachment-(2)-12092018

Directors report as per section 134(3)-12092018

Optional Attachment-(1)-12092018

List of share holders, debenture holders;-12092018

Form AOC-4-28102017_signed

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form MGT-7-26102017_signed

Company Information