Directors

Aravinda Hegde

Director/Designated Partner
over 1 year ago

Kaja Jayanarayana Holla

Director/Designated Partner
almost 2 years ago

Past Directors

Seshagirirao Timmaji Kulkarni

Additional Director
almost 10 years ago

Srikant Kulkarni

Additional Director
over 13 years ago

Mathew Mammen

Director
almost 18 years ago

Thottum Karakath Abdul Nasir

Director
about 18 years ago

Documents

Directors report as per section 134(3)-02122020

Approval letter of extension of financial year or AGM-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form DPT-3-27102020-signed

Form INC-22-04022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020

Copies of the utility bills as mentioned above (not older than two months)-04022020

Copy of board resolution authorizing giving of notice-04022020

Optional Attachment-(1)-04022020

Form DPT-3-24012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

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

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-31072019-signed

Form ADT-1-25052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form MGT-7-22112017_signed

Company Information