Directors

Nidarshan Korambadka Shivappa

Director/Designated Partner
about 8 years ago

Past Directors

Kareeshma Ashu Kajekar

Additional Director
over 4 years ago

Sathishchandra Kelagina Ambdelu

Whole Time Director
almost 14 years ago

Ashu Sathishchandra Kajekar

Managing Director
almost 14 years ago

Adithya Kasargod Mallya

Whole Time Director
over 15 years ago

Maste Vishnu Parag

Whole Time Director
over 15 years ago

Documents

Form DPT-3-27112020-signed

Form INC-22-02092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020

Copy of board resolution authorizing giving of notice-29082020

Copies of the utility bills as mentioned above (not older than two months)-29082020

Optional Attachment-(1)-29082020

Form INC-22-26082020_signed

Copy of board resolution authorizing giving of notice-26082020

Optional Attachment-(1)-26082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Form MGT-14-28052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020

Optional Attachment-(1)-22052020

Altered memorandum of association-22052020

Altered articles of association-22052020

Form DPT-3-18052020-signed

Form DPT-3-07012020-signed

Optional Attachment-(1)-20112019

Form DIR-12-20112019_signed

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Company Information