Directors

. Vignesh

Director/Designated Partner
over 2 years ago

Past Directors

Sudhindra Uppinangady Nayak

Additional Director
about 8 years ago

Satish Padavu Shenoy

Additional Director
about 9 years ago

Vasanth Kumar Bantwal

Director
over 12 years ago

Srinivas Gurpur Kamath

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-10112019_signed

Copy of written consent given by auditor-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of resolution passed by the company-24102019

Form AOC-4-24102019_signed

Form INC-22-22042019_signed

Form ADT-1-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-23012019

Directors report as per section 134(3)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Form 23AC-28062018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018

Form AOC-4-02012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Letter of appointment;-12122017

Company Information