Directors

Palli Ramrathan Hegde

Director
over 14 years ago

Jayashree Chandrashekar Dindur

Director
almost 33 years ago

Chandrashekhar Andanappa Dindur

Managing Director
over 41 years ago

Charges

1 Lak

14 June 1994

Dhandapani Financial Inves. Ltd.

1 Lak

11 November 1992

State Bank Of India

4 Lak

09 June 1988

State Bank Of India

8 Lak

Documents

Form MGT-14-21112020_signed

Form ADT-1-21112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Copy of resolution passed by the company-20112020

Optional Attachment-(1)-20112020

Optional Attachment-(2)-20112020

Copy of written consent given by auditor-20112020

Form ADT-3-07102020_signed

Resignation letter-07102020

Form CHG-4-23072020_signed

Letter of the charge holder stating that the amount has been satisfied-23072020

CERTIFICATE OF SATISFACTION OF CHARGE-20200723

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form MGT-14-30092019-signed

Altered articles of association-13092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Altered memorandum of association-13092019

Optional Attachment-(1)-13092019

Form AOC-4-03112018_signed

Form MGT-7-02112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017