Directors

. Guruprasad

Director/Designated Partner
over 2 years ago

Sudarshan Umesh Shanbhag

Director/Designated Partner
almost 3 years ago

Shivapura Rajegowda Anil Kumar

Director/Designated Partner
about 7 years ago

Asha Taranath Shetty

Director/Designated Partner
about 40 years ago

Past Directors

Taranath Shetty

Director
about 40 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-22052019_signed

Optional Attachment-(1)-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Copies of the utility bills as mentioned above (not older than two months)-22052019

List of share holders, debenture holders;-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Company CSR policy as per section 135(4)-25122018

Details of other Entity(s)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form DIR-12-24092018_signed

Evidence of cessation;-16092018

Form AOC-4-24122017_signed

Form MGT-7-24122017_signed

List of share holders, debenture holders;-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Optional Attachment-(1)-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017

Letter of appointment;-01122017

Company Information