Directors

. Jaisimha

Director
over 1 year ago

. Shantha Nagaraj

Director/Designated Partner
almost 5 years ago

Past Directors

Annapurna Keshavamurthy

Director
almost 9 years ago

Chelur Narayanappa Nagaraj Rao .

Director
about 13 years ago

Documents

Form DIR-12-09072020_signed

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Optional Attachment-(1)-07072020

Optional Attachment-(2)-07072020

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-06102019

Copy of written consent given by auditor-06102019

Form INC-22-29072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019

Copies of the utility bills as mentioned above (not older than two months)-26072019

Form MGT-14-20052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520

Form ADT-1-18052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Copy of written consent given by auditor-18052019

Altered memorandum of association-18052019

Altered articles of association-18052019

Copy of resolution passed by the company-18052019

Form AOC-4-26102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form MGT-7-15102018_signed