Directors

Honnenahalli Shivanna Nagaraj

Director/Designated Partner
over 1 year ago

Homi Mampilly Thomas

Director/Designated Partner
almost 11 years ago

Yutaka Tomei

Director
almost 11 years ago

Past Directors

Honnenahalli Nagaraj Prabhakar

Director
almost 11 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DIR-12-02112019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Notice of resignation;-25042019

Declaration by first director-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(4)-25042019

Form ADT-1-24042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

-24042019

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Optional Attachment-(1)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Pad