Directors

Athimoolam Naidu

Director/Designated Partner
over 2 years ago

Renu A Naidu

Director/Designated Partner
almost 4 years ago

Past Directors

Solave Gowder Rajkumar

Director
over 11 years ago

Documents

Form DIR-12-20032020_signed

Form DIR-11-20032020_signed

Evidence of cessation;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Acknowledgement received from company-20032020

Notice of resignation filed with the company-20032020

Notice of resignation;-20032020

Optional Attachment-(1)-20032020

Proof of dispatch-20032020

Form MGT-7-11032020_signed

Form AOC-4-11032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020

List of share holders, debenture holders;-08022020

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-12022019_signed

Form AOC-4-12022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

List of share holders, debenture holders;-09022019

Form AOC-4-14082018_signed

Form MGT-7-14082018_signed

List of share holders, debenture holders;-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Form AOC-4-01082018_signed

Form MGT-7-01082018_signed

List of share holders, debenture holders;-30072018