Directors

Boriah Suryakumar

Director
over 1 year ago

Past Directors

Varun Suryakumar Boriah

Additional Director
over 6 years ago

Boriah Sivraj

Director
over 36 years ago

Nanjegowder Nanjundiah

Director
almost 66 years ago

Nanja Gowder Boriah

Managing Director
almost 66 years ago

Documents

Directors report as per section 134(3)-05022024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022024

List of share holders, debenture holders;-05022024

List of Directors;-05022024

Form MGT-7A-05022024_signed

Form AOC-4-05022024_signed

Form MGT-7A-26092023_signed

Form AOC-4-22092023_signed

List of share holders, debenture holders;-21112022

List of Directors;-21112022

Form MGT-7A-21112022

Form MGT-14-15112022_signed

Form MGT-14-15112022

Directors report as per section 134(3)-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022

Form AOC-4-15112022

Form MGT-7A-03042022_signed

Approval letter for extension of AGM;-01032022

List of Directors;-01032022

List of share holders, debenture holders;-01032022

Form DPT-3-31122021_signed

Form AOC-4-31122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021

Directors report as per section 134(3)-30122021

Approval letter of extension of financial year or AGM-30122021

Form CFSS-2020-29062021_signed

Form MGT-7-04042021_signed

Form DPT-3-03042021_signed

Form AOC-4-23032021_signed

Company Information