Directors

Chaitra Narasimha Bhat

Director/Designated Partner
about 2 years ago

Udaya Prakash

Director
over 2 years ago

Manbhupinder Singh Atwal

Director
about 10 years ago

Past Directors

Sudheendra Sandeep Katty

Director
over 4 years ago

Balepur Narayan Thilak

Additional Director
over 4 years ago

Neeraj Kumarpal Shah

Director
about 10 years ago

Deepak Bhat

Director
almost 14 years ago

Shilpa Shree Ganesha

Director
almost 14 years ago

Documents

Form MGT-14-08122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208

Form INC-22-27112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Altered memorandum of association-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Copy of board resolution authorizing giving of notice-27112020

Form ADT-1-23092020_signed

Copy of resolution passed by the company-23092020

Copy of written consent given by auditor-23092020

Form ADT-1-21092020_signed

Copy of written consent given by auditor-20092020

Copy of resolution passed by the company-20092020

Form DPT-3-26052020-signed

Form DIR-12-20052020_signed

Evidence of cessation;-15052020

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-19102019_signed

Notice of resignation;-14102019

Evidence of cessation;-14102019

Form MGT-14-04092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Company Information