Directors

Tekahalli Suryanarayanasastry Seetharamasastry

Director/Designated Partner
almost 3 years ago

Saligrama Sundararaman Sundarakrishna

Director/Designated Partner
over 10 years ago

Rangaswamy Chidananda Murthy

Director/Designated Partner
over 12 years ago

Past Directors

Girish Virupakshaiah Bangalore

Director
over 12 years ago

Documents

Form INC-22-09052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018

Optional Attachment-(1)-08052018

Copy of board resolution authorizing giving of notice-08052018

Copies of the utility bills as mentioned above (not older than two months)-08052018

Form DIR-12-08032018_signed

Form MGT-7-08032018_signed

List of share holders, debenture holders;-07032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018

Optional Attachment-(1)-06032018

Form AOC-4-05032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Directors report as per section 134(3)-26022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018

Form DIR-12-26022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018

Form MGT-7-25052017_signed

Form AOC-4-25052017_signed

Directors report as per section 134(3)-19052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017

List of share holders, debenture holders;-19052017

Form ADT-1-10102016_signed

Copy of the intimation sent by company-10102016

Copy of written consent given by auditor-10102016

Form ADT-3-15092016-signed

Resignation letter-31082016

Acknowledgement received from company-25072016

Form_DIR-11_MISHRA123_20160725113407.pdf-25072016

Proof of dispatch-25072016