Directors

Byappanahalli Prabhakara Reddy Kumar Babu

Director/Designated Partner
almost 3 years ago

Kumudha Kumarbabu

Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-04012021_signed

Form ADT-1-26082020_signed

Copy of resolution passed by the company-26082020

Copy of the intimation sent by company-26082020

Copy of written consent given by auditor-26082020

Form ADT-3-18082020_signed

Resignation letter-18082020

Form DPT-3-10062020-signed

Form MGT-14-26022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Optional Attachment-(1)-26022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form DPT-3-18112019-signed

Form BEN - 2-13082019_signed

Declaration under section 90-13082019

Optional Attachment-(1)-13082019

Optional Attachment-(2)-13082019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

Form MGT-14-08022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208

Company Information

Directors

Byappanahalli Prabhakara Reddy Kumar Babu

Kumudha Kumarbabu

Documents