Directors

Kasalagere Shivalingagowda Lokesh

Director/Designated Partner
almost 3 years ago

Gundiah Kasalagere Asha

Director/Designated Partner
over 6 years ago

Past Directors

Deepak Narayanan

Director
over 7 years ago

Kodoth Usha Narayanan

Director
over 13 years ago

Documents

Form MGT-7-09032020_signed

Form AOC-4-09032020_signed

List of share holders, debenture holders;-06032020

Directors report as per section 134(3)-06032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

Form INC-22-22112019_signed

Optional Attachment-(1)-21112019

Copy of board resolution authorizing giving of notice-21112019

Optional Attachment-(2)-21112019

Copies of the utility bills as mentioned above (not older than two months)-21112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

Optional Attachment-(3)-21112019

Form DPT-3-15112019-signed

Form MGT-14-06082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form DIR-12-05082019_signed

Interest in other entities;-05082019

Notice of resignation;-05082019

Optional Attachment-(1)-05082019

Evidence of cessation;-05082019

Auditor?s certificate-26062019

Optional Attachment-(1)-26062019

Form PAS-3-24062019_signed

Form ADT-1-21062019_signed

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.-20062019

Complete record of private placement offers and acceptances in Form PAS-5.-20062019

Optional Attachment-(1)-20062019

Copy of Board or Shareholders? resolution-20062019

Optional Attachment-(1)-14062019