Directors

Satish Kumar Pillania

Director
about 6 years ago

Ritesh Sivaswamy Ramakrishnan

Director
almost 11 years ago

Ramakrishnan Sivaswamy Iyer

Director
about 47 years ago

Charges

1 Crore

26 September 2011

Canara Bank

27 Crore

07 April 2008

Standard Chartered Bank

90 Lak

17 March 1994

Karnataka State Industrial Investment & Develop. Corp. Ltd.

1 Crore

Documents

Form MGT-6-30122020

-30122020

Form PAS-6-18112020_signed

Form DPT-3-19102020-signed

Form DPT-3-17092020-signed

Form PAS-6-16092020_signed

Form PAS-6-15092020_signed

Form CHG-4-16032020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200316

Letter of the charge holder stating that the amount has been satisfied-13032020

Proof of dispatch-04032020

Notice of resignation filed with the company-04032020

Form DIR-11-04032020_signed

Acknowledgement received from company-04032020

Form DIR-12-03032020_signed

Notice of resignation;-03032020

Evidence of cessation;-03032020

Form CHG-4-02032020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200302

Letter of the charge holder stating that the amount has been satisfied-28022020

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form MGT-7-09122019_signed

List of share holders, debenture holders;-05122019

Form DIR-12-24102019_signed

Form ADT-1-22102019_signed

Form INC-28-19102019-signed

Copy of written consent given by auditor-14102019