Directors

Vasuki Mahishi Panduranga

Managing Director
over 1 year ago

Past Directors

Sadananda Hegde

Additional Director
over 6 years ago

Kaushik Vadilal Shah

Director
over 6 years ago

Ramesh Rao Chamarajnagar Srinivas

Director
over 11 years ago

Jagannathan Suri

Director
over 12 years ago

Nandagudi Krishnaswamyrao Madhusudhan

Director
over 12 years ago

Documents

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019

Optional Attachment-(1)-27092019

Form DIR-12-27092019_signed

Form AOC-4(XBRL)-27092019_signed

Form MGT-14-16082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Optional Attachment-(1)-12102018

Notice of resignation;-12102018

Form DIR-12-12102018_signed

Evidence of cessation;-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018

Form AOC-4(XBRL)-24072018_signed

Form MGT-7-16072018_signed

List of share holders, debenture holders;-13072018

Optional Attachment-(1)-13072018

Form DIR-12-13072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Evidence of cessation;-09102017

Form DIR-12-09102017_signed

Letter of appointment;-09102017

Optional Attachment-(1)-09102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017

List of share holders, debenture holders;-02082017

Form AOC-4(XBRL)-02082017_signed

Form MGT-7-02082017_signed

25.11.16_Form_AOC4-XBRL_KULAL1971_20161125120718.pdf-25112016

Company Information