Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26072019

Interest in other entities;-26072019

Form DIR-12-26072019_signed

Evidence of cessation;-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Form DPT-3-29062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-11122018_signed

Evidence of cessation;-11122018

Form INC-22-13022018_signed

Copies of the utility bills as mentioned above (not older than two months)-13022018

Copy of board resolution authorizing giving of notice-13022018

Optional Attachment-(1)-13022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018

Optional Attachment-(2)-13022018

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Company Information

Directors

Rakshit Satish Kundapur

Rohan Satish Kundapur

Satish Ganapaya Kundapur

Past Directors

Ravi Khushal Shahare

Meera Satish Kundapur

Anand Narayanrao Katageri

Documents