Directors

Pramod Leonard Pinto

Director/Designated Partner
over 1 year ago

Mangalore Santhosh

Director Appointed In Casual Vacancy
over 4 years ago

Past Directors

Aajeeth Kumar

Director
about 14 years ago

Yathin Kumar

Director
about 14 years ago

Documents

Form DPT-3-04012021_signed

Form DIR-12-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Optional Attachment-(1)-21102020

Optional Attachment-(2)-21102020

Form DPT-3-30042020-signed

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Optional Attachment-(4)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form BEN - 2-22102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

-15102019

Declaration under section 90-14102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Optional Attachment-(2)-13062019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019