Directors

Pradnya Santhosh Kumar

Director/Designated Partner
over 1 year ago

Santhosha Kumar

Director/Designated Partner
over 7 years ago

Shashidhara Shanthamurthy Ankad

Director/Designated Partner
almost 8 years ago

Past Directors

Kiran Shetty Herur

Additional Director
almost 8 years ago

Narahari Harish

Director
almost 13 years ago

Narahari Dasappa .

Director
almost 13 years ago

Documents

Form ADT-1-21122020_signed

Copy of written consent given by auditor-19122020

Copy of resolution passed by the company-19122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-3-18102019_signed

Optional Attachment-(1)-18102019

Resignation letter-18102019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-14-30012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018

Optional Attachment-(1)-24012018

Optional Attachment-(2)-24012018

Altered memorandum of association-24012018

Form AOC-4-03012018_signed

Altered memorandum of association-30122017

Optional Attachment-(2)-30122017

Optional Attachment-(1)-30122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017

Directors report as per section 134(3)-28122017

Optional Attachment-(1)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Company Information