Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

List of share holders, debenture holders;-18112020

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Evidence of cessation;-18122019

Notice of resignation;-18122019

List of share holders, debenture holders;-12122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form INC-22-11062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Company Information

Directors

Manjunatha Lakshminarayan Kuruba

Poorvi Mohan Kumar

Shilpa Mohankumar

Mohan Kumar Bangalore Shankarappa

Past Directors

Rajveer Singh Jabbi

Sathish Kolar Ramamoorthy

Documents