Directors

Asha Narasimha Karanth

Director
over 2 years ago

Perody Narasimha Karanth

Director
over 2 years ago

Documents

Form MGT-7-10122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Form ADT-1-08012018_signed

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Directors report as per section 134(3)-04122017

Copy of written consent given by auditor-04122017

List of share holders, debenture holders;-04122017

Company Information

Directors

Asha Narasimha Karanth

Perody Narasimha Karanth

Documents