Directors

Nandakishor Varadaraj Ballal

Whole Time Director
over 9 years ago

Kadambadi Kuppusamy Venkatachalam

Director
over 10 years ago

Ashok Bannady Hegde

Managing Director
almost 12 years ago

Gopala Krishna Nelltheertha Vasudeva Bhat

Director
almost 12 years ago

Documents

Form DPT-3-09112020_signed

Form ADT-1-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Copy of written consent given by auditor-13102020

List of share holders, debenture holders;-13102020

Copy of resolution passed by the company-13102020

Directors report as per section 134(3)-13102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Form PAS-3-14082020_signed

Copy of Board or Shareholders? resolution-14082020

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.-14082020

Form MGT-14-24102019-signed

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Altered articles of association-16102019

Optional Attachment-(1)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form DPT-3-13072019-signed

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Optional Attachment-(1)-12032019

Form AOC-4-01112018-signed

Optional Attachment-(1)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018