Directors

Anil Hebbar Koni

Director
over 22 years ago

Past Directors

Harishrao Mundoor

Additional Director
over 6 years ago

Arvind Vyasraya Ballal

Director
over 22 years ago

Documents

Form DPT-3-23112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

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 DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(2)-25102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-30062019

Form INC-22-23052019_signed

Form DIR-12-23052019_signed

Form MGT-14-20052019_signed

Form DIR-12-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Evidence of cessation;-24042019

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019