Directors

Nagar Subraya Shenoy

Director/Designated Partner
almost 5 years ago

Ramachandrappa Raghavendra

Director
about 10 years ago

Sivadasan Chitlanchery Pathyil

Director
over 10 years ago

Vijayakumar Byalahalli Muninarayanappa

Director
almost 11 years ago

Varsha Rajagopala

Director
about 11 years ago

Past Directors

Aron Babu

Director
over 6 years ago

Murali Mohan

Director
about 11 years ago

Documents

Form DPT-3-01052020-signed

Optional Attachment-(2)-29012020

Optional Attachment-(1)-29012020

Notice of resignation;-29012020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Optional Attachment-(3)-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form INC-22-15052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Copy of board resolution authorizing giving of notice-15052019

Form DIR-12-15052019_signed

Evidence of cessation;-15052019

Notice of resignation;-15052019

Directors report as per section 134(3)-12022019

Company Information