Directors

Sagar Airsang Shivasharan

Additional Director
almost 7 years ago

Kuchanur Ajithkumar Abhinandan

Director/Designated Partner
almost 7 years ago

Past Directors

Yogesh Basavaraj Andure

Director
almost 11 years ago

Prashanth Shivalingayya Dhadesuramath

Director
almost 15 years ago

Ramanna Timmanna

Director
almost 15 years ago

Documents

Form ADT-3-20042019_signed

Resignation letter-20042019

Form SH-7-01022019-signed

Form INC-22-25012019_signed

Copies of the utility bills as mentioned above (not older than two months)-25012019

Copy of board resolution authorizing giving of notice-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Form MGT-14-22012019_signed

Optional Attachment-(1)-22012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Altered memorandum of association-22012019

Optional Attachment-(2)-22012019

Optional Attachment-(1)-21012019

Altered memorandum of assciation;-21012019

Copy of the resolution for alteration of capital;-21012019

Optional Attachment-(1)-21012019

Notice of resignation;-21012019

Form DIR-12-21012019_signed

Evidence of cessation;-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Declaration by first director-21012019

Optional Attachment-(2)-21012019

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Directors report as per section 134(3)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Company Information