Directors

Kusugolli Manjappa Gowda Vivekananda

Director/Designated Partner
almost 2 years ago

Sandeep Ray

Director
over 10 years ago

Past Directors

Tharahunase Bhargava Venkatasubbarao Gopinatha

Additional Director
over 4 years ago

Santhosh Narasimharaju

Director
over 10 years ago

Documents

Form INC-22-27112020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Copy of board resolution authorizing giving of notice-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(1)-24112020

Notice of resignation;-24112020

Form DIR-12-24112020_signed

Evidence of cessation;-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form DPT-3-07032020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

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

Form DPT-3-18112019-signed

Form MGT-7-23052019_signed

Form AOC-4-19052019_signed

Optional Attachment-(1)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Approval letter for extension of AGM;-24042019

Approval letter of extension of financial year or AGM-24042019

List of share holders, debenture holders;-24042019

Directors report as per section 134(3)-24042019

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Directors report as per section 134(3)-18122017

Form AOC-4-18122017_signed