Directors

Naganjaneya Venkata Pradeep Kumar Alanki

Director/Designated Partner
about 6 years ago

Guptha Gopinath Bidalur Raghavendra

Additional Director
over 9 years ago

Uma Nama

Director
over 15 years ago

Prakash Nama

Director
over 15 years ago

Documents

Form DPT-3-19052020-signed

Form PAS-3-17012020_signed

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.-17012020

Copy of Board or Shareholders? resolution-17012020

Form DPT-3-13012020-signed

Form ADT-1-11122019_signed

Form DIR-12-11122019_signed

Copy of resolution passed by the company-06122019

Copy of the intimation sent by company-06122019

Copy of written consent given by auditor-06122019

Optional Attachment-(1)-06122019

Declaration by first director-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form PAS-3-26092019_signed

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.-26092019

Copy of Board or Shareholders? resolution-26092019

Form ADT-1-06092019_signed

Copy of written consent given by auditor-06092019

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Form PAS-3-05042019_signed

Copy of Board or Shareholders? resolution-05042019

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.-05042019

Directors report as per section 134(3)-31122018