Past Directors

Aruna Dharmapura Nagaraja

Director
over 12 years ago

Dasappa Bhagyalakshmi

Director
over 13 years ago

Mahima Narasimhamurthy

Director
over 13 years ago

Documents

Form ADT-1-26022020_signed

Copy of resolution passed by the company-26022020

Copy of the intimation sent by company-26022020

Copy of written consent given by auditor-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020

Directors report as per section 134(3)-25022020

List of share holders, debenture holders;-25022020

Form AOC-4-25022020_signed

Form MGT-7-25022020_signed

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018

List of share holders, debenture holders;-17012018

Form AOC-4-17012018_signed

Form MGT-7-17012018_signed

Form PAS-3-03012018_signed

Copy of Board or Shareholders? resolution-03012018

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.-03012018

Form SH-7-31102017-signed

Copy of the resolution for alteration of capital;-27102017

Optional Attachment-(1)-27102017

Company Information

Past Directors

Aruna Dharmapura Nagaraja

Dasappa Bhagyalakshmi

Mahima Narasimhamurthy

Documents