Directors

Sreedhara Gayathri

Director/Designated Partner
over 1 year ago

Satya Narayan Sandeep

Director
almost 2 years ago

Dileep Satya

Director/Designated Partner
over 12 years ago

Past Directors

Shivakumar Hosamani .

Director
over 12 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Form INC-22-19032019_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.-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Optional Attachment-(1)-18032019

Copy of board resolution authorizing giving of notice-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Form DIR-12-24012019_signed

Form DIR-11-24012019_signed

Notice of resignation filed with the company-17012019

Evidence of cessation;-17012019

Acknowledgement received from company-17012019

Notice of resignation;-17012019

Optional Attachment-(1)-17012019

Proof of dispatch-17012019

Form MGT-14-06122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

Altered memorandum of association-27112018

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018