Directors

Heggunje Ramanna Shivarama Hegde

Director/Designated Partner
almost 4 years ago

Bhaskar Muddu Salian

Director
over 23 years ago

Yogeesha Anthappa Shetty

Director/Designated Partner
over 23 years ago

Past Directors

Ashokkumar Raju Shetty

Director
over 30 years ago

Documents

Form DPT-3-10032021-signed

Form INC-22-27122020_signed

Copies of the utility bills as mentioned above (not older than two months)-27122020

Copy of board resolution authorizing giving of notice-27122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020

Auditor?s certificate-27122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Evidence of cessation;-02092020

Form DIR-12-02092020_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed