Directors

Amarnath Kamath

Director
over 1 year ago

Past Directors

Tara Narasimha Shenoy

Director
over 10 years ago

Sharat Narasimha Shenoy

Additional Director
over 12 years ago

Narasimha Kasaragod Shenoy

Director
about 27 years ago

Documents

Form DPT-3-01082020-signed

Auditor?s certificate-30062020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-30062019

Form MGT-7-22122018_signed

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Optional Attachment-(1)-05112018

Form AOC-4-05112018_signed

Form ADT-1-27102018_signed

Copy of the intimation sent by company-27102018

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Optional Attachment-(1)-09112017

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-08112017

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016