Directors

Attur Rakesh Prabhu

Director/Designated Partner
over 2 years ago

Billinakote Hanumanthaiah Krishnamurthy

Director/Designated Partner
over 13 years ago

Sanjay Shenoy

Director/Designated Partner
over 13 years ago

Past Directors

Khanna Shenoy Shivani

Director
over 6 years ago

Kiran Gowda

Director
over 13 years ago

Documents

Evidence of cessation;-14012020

Form DIR-12-14012020_signed

Notice of resignation;-14012020

Form MGT-14-29042019_signed

Altered memorandum of association-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Form DIR-12-29042019_signed

Optional Attachment-(1)-29042019

Optional Attachment-(2)-29042019

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180919

Form MGT-14-17092018-signed

Optional Attachment-(2)-06092018

Optional Attachment-(1)-06092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018

Altered memorandum of association-06092018

Altered articles of association-06092018

Optional Attachment-(3)-06092018

Optional Attachment-(4)-06092018

Optional Attachment-(5)-06092018

Form AOC-4-17072018_signed

Form MGT-7-16072018_signed

Directors report as per section 134(3)-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

List of share holders, debenture holders;-13072018

Company Information