Directors

Praveen Vijay Kalagoudar

Director/Designated Partner
almost 2 years ago

Manjunath Anand Pastey

Individual Promoter
about 3 years ago

Anand Kuberappa Pastey

Director/Designated Partner
about 3 years ago

Documents

Copy of written consent given by auditor-15112022

Copy of the intimation sent by company-15112022

Copy of resolution passed by the company-15112022

Form ADT-1-15112022

Form AOC-4-09112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

List of share holders, debenture holders;-05112022

List of Directors;-05112022

Form MGT-7A-05112022

Form DPT-3-17062022_signed

Form PAS-3-07062022_signed

Copy of Board or Shareholders? resolution-07062022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062022

Form MGT-14-01062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601

Form SH-7-31052022-signed

Altered memorandum of association-30052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022

Optional Attachment-(1)-30052022

Form INC-22-24052022_signed

Form MGT-14-24052022_signed

Copies of the utility bills as mentioned above (not older than two months)-24052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022

Optional Attachment-(1)-24052022

Optional Attachment-(2)-24052022

Optional Attachment-(3)-24052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022

Copy of the resolution for alteration of capital;-19052022

Optional Attachment-(1)-19052022

Company Information

Directors

Praveen Vijay Kalagoudar

Manjunath Anand Pastey

Anand Kuberappa Pastey

Documents