Directors

Kusugolli Manjappa Gowda Vivekananda

Director/Designated Partner
almost 2 years ago

Shobha Narayan

Director/Designated Partner
over 8 years ago

Past Directors

Gaurav Roy

Director
over 10 years ago

Sukanto Aich

Director
about 12 years ago

Kalpana Aich

Director
about 12 years ago

Documents

Form STK-2-10112020-signed

Optional Attachment-(2)-06022020

Optional Attachment-(4)-06022020

-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(3)-06022020

Directors report as per section 134(3)-11092019

List of share holders, debenture holders;-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Form DIR-12-11092019_signed

Optional Attachment-(1)-11092019

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

Optional Attachment-(1)-15062019

Interest in other entities;-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Company Information