Directors

Nagaraj Kuchangi Subramanyam

Director/Designated Partner
over 13 years ago

Past Directors

Manohar Tumkur Shankarachar

Additional Director
over 11 years ago

Srigopal Subbaraman

Director
over 13 years ago

Documents

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Directors report as per section 134(3)-03022018

List of share holders, debenture holders;-03022018

Form AOC-4-03022018_signed

Form MGT-7-03022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Directors report as per section 134(3)-25012017

List of share holders, debenture holders;-25012017

Form MGT-7-25012017_signed

Form AOC-4-25012017_signed

Copy of the intimation sent by company-17112016

Copy of resolution passed by the company-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form MGT-7-17112016_signed