Directors

. Kaleeregowda

Director
over 2 years ago

Pradeep Prahaladh

Director
almost 8 years ago

Panchangam Ranganath

Director
over 12 years ago

Narasimhaswamy Ravikiran

Director
over 12 years ago

Past Directors

Suresh Kalburgi Shankar

Director
almost 8 years ago

Documents

Form ADT-1-04042021_signed

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form ADT-3-29122020_signed

Resignation letter-24122020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copy of board resolution authorizing giving of notice-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Acknowledgement received from company-16112018

Evidence of cessation;-16112018

Optional Attachment-(1)-16112018

Form DIR-11-16112018_signed

Notice of resignation;-16112018

Company Information