Past Directors

Amit Ramchandra Akkihal

Additional Director
about 5 years ago

Amar Avinash Kalamadi

Director
over 7 years ago

Pradeep Ashok Parumal Pursnani

Director
over 7 years ago

Sandhya Parmeshwar Hegde

Additional Director
almost 10 years ago

Anup Roop Akkihal

Additional Director
almost 13 years ago

Arun Ramanujapuram

Director
over 13 years ago

Pankaj Jain

Director
over 13 years ago

Documents

Form DPT-3-03042021_signed

Form INC-22-23122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020

Copies of the utility bills as mentioned above (not older than two months)-23122020

Copy of board resolution authorizing giving of notice-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Optional Attachment-(1)-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form SH-9-25112019-signed

Form DPT-3-25112019-signed

Affidavit as per rule 65(3)-21112019

Auditor's report-21112019

Optional Attachment-(1)-21112019

Statement of assets and liabilities-21112019

Copy of board resolution-21112019

Form ADT-1-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of written consent given by auditor-12112019

Company CSR policy as per section 135(4)-12112019

Copy of resolution passed by the company-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Statement of assets and liabilities-24102019

Company Information