Directors

Shrikant Kumbar

Director/Designated Partner
about 2 years ago

Harishgowda Ramanagowda Patil

Director/Designated Partner
over 2 years ago

Shivanand Venkappa Nyamagoudar

Director/Designated Partner
over 2 years ago

Sujata Goundi

Director/Designated Partner
about 3 years ago

Nagappa Pakeerappa Dhavaleshwar

Individual Promoter
about 4 years ago

Yallappa Tamadaddi

Individual Promoter
about 4 years ago

Charges

04 December 2023

Others

04 December 2023

Others

Documents

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Form MGT-7A-29112022

Form DIR-12-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Declaration by first director-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Directors report as per section 134(3)-26102022

Form AOC-4-26102022_signed

Form PAS-3-23052022_signed

Optional Attachment-(1)-20052022

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.-20052022

Copy of Board or Shareholders? resolution-20052022

Form ADT-1-05022022_signed

Copy of written consent given by auditor-05022022

Copy of the intimation sent by company-05022022

Copy of resolution passed by the company-05022022

Form INC-20A-21012022_signed

Optional Attachment-(1)-20012022

-20012022

Form INC-22-04012022_signed

Copies of the utility bills as mentioned above (not older than two months)-28122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021

Copy of board resolution authorizing giving of notice-28122021

CERTIFICATE OF INCORPORATION-20211124

Memorandum of association-23112021

Articles of association-23112021

Company Information