Directors

Kavitha Lakhotia

Director/Designated Partner
over 2 years ago

Mallinath Bagalur

Director/Designated Partner
over 4 years ago

Nallapeta Anandakumar Nagashanmukha

Director
over 4 years ago

Past Directors

Ishwar Ganapathi Hegde

Additional Director
over 4 years ago

Hadya Praveen Prabhakar

Director
over 4 years ago

Documents

Form MSME FORM I-26042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023

Directors report as per section 134(3)-12012023

List of share holders, debenture holders;-12012023

Form AOC-4-12012023_signed

Form MGT-7-12012023_signed

Form ADT-1-09012023_signed

Copy of resolution passed by the company-09012023

Copy of the intimation sent by company-09012023

Copy of written consent given by auditor-09012023

Form INC-22-02042022_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220325

Copies of the utility bills as mentioned above (not older than two months)-21032022

Copy of board resolution authorizing giving of notice-21032022

Optional Attachment-(1)-21032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022

Form MGT-14-15022022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022

Altered articles of association-11022022

Altered memorandum of association-11022022

Form ADT-1-22092021_signed

Optional Attachment-(1)-22092021

Copy of the intimation sent by company-22092021

Copy of resolution passed by the company-22092021

Copy of written consent given by auditor-22092021

Form DIR-12-30062021_signed

Notice of resignation;-30062021

Optional Attachment-(1)-30062021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021

Company Information