Directors

. Vivekananda

Director/Designated Partner
over 1 year ago

Shashindra Bhat

Director/Designated Partner
almost 2 years ago

Tonse Sudhakar Pai

Director
almost 26 years ago

Past Directors

Parameshwaraiah Jagadeesh .

Director
over 9 years ago

Anranathapura Manchaiah Suresh

Additional Director
over 9 years ago

Subbarame Gowda

Additional Director
over 17 years ago

Garnet Albert Rego

Director
almost 26 years ago

Documents

Optional Attachment-(2)-24122020

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Interest in other entities;-24122020

Evidence of cessation;-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-22122020_signed

Form MGT-7-29082020_signed

Directors report as per section 134(3)-28082020

List of share holders, debenture holders;-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Form AOC-4-28082020_signed

Form DPT-3-08012020-signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Auditor?s certificate-27062019

Form DPT-3-27062019

Form INC-22-11042019_signed

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Company Information