Directors

Chandan Matada Renukacharya

Director/Designated Partner
over 1 year ago

Honnallimath Shivanandiah Sumithra

Director/Designated Partner
over 14 years ago

Past Directors

Asha Hiremath Shivanandaiah

Director
over 11 years ago

Hirekalmatad Shivanandayya Thippeswamy

Additional Director
over 11 years ago

Mathad Chandrashekharaiah Praveen

Additional Director
over 11 years ago

Matada Panchaksharaiah Renukacharya

Director
over 14 years ago

Documents

Form MSC-3-09072020-signed

Copy of Board resolution showing authorization given for filing this declaration -06072020

Duly audited statement of financial position-06072020

Optional Attachment-(1)-06072020

Copy of Board resolution showing authorization given for filing this declaration -30062020

Duly audited statement of financial position-30062020

Optional Attachment-(1)-30062020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190429

Form MGT-14-22042019_signed

Altered articles of association-22042019

Altered memorandum of association-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(3)-22042019

Optional Attachment-(4)-22042019

List of share holders, debenture holders;-29062018

Form 20B-29062018_signed

Form 23AC-29062018_signed

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Optional Attachment-(2)-28062018

Optional Attachment-(1)-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Annual return as per schedule V of the Companies Act,1956-28062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018

Form DIR-12-28062018_signed

Optional Attachment-(1)-06062018

Form DIR-12-06062018_signed

Company Information