Directors

Byappanahalli Prabhakara Reddy Kumar Babu

Director/Designated Partner
almost 2 years ago

Kumudha Kumarbabu

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-27082020_signed

Copy of written consent given by auditor-26082020

Copy of the intimation sent by company-26082020

Copy of resolution passed by the company-26082020

Form ADT-3-15082020_signed

Resignation letter-15082020

Form DPT-3-12032020-signed

Form MGT-14-25022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Optional Attachment-(1)-25022020

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-20112019-signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form MGT-14-01012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180101

Altered memorandum of association-26122017

Optional Attachment-(1)-26122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017

Optional Attachment-(2)-26122017

Form MGT-7-06122017_signed

Company Information

Directors

Byappanahalli Prabhakara Reddy Kumar Babu

Kumudha Kumarbabu

Documents