Directors

Ishwar Halalli

Director/Designated Partner
about 2 years ago

Muralikrishnan Gopalakrishnan

Director/Designated Partner
over 2 years ago

Babasaheb Badanikayee .

Director/Designated Partner
almost 3 years ago

Prasanna Venkappaya Inamdar

Director/Designated Partner
over 3 years ago

Ankita Ishwar Halalli

Individual Promoter
about 4 years ago

Manorama Ishwar Halali

Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-06012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023

Directors report as per section 134(3)-06012023

Form AOC-4-06012023_signed

Form ADT-1-04012023_signed

Copy of written consent given by auditor-04012023

Copy of resolution passed by the company-04012023

Form DIR-12-04012023_signed

Form DPT-3-30062022

Optional Attachment-(1)-30062022

Form DIR-12-18052022_signed

Optional Attachment-(1)-17052022

Interest in other entities;-17052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022

Form DIR-12-27042022_signed

Optional Attachment-(1)-04032022

Form DIR-12-04032022_signed

Evidence of cessation;-04032022

Notice of resignation;-04032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022

Form DIR-12-03032022_signed

Interest in other entities;-03032022

Optional Attachment-(1)-03032022

Form INC-22-25022022_signed

Form MGT-14-25022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022

Optional Attachment-(1)-25022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022

Copies of the utility bills as mentioned above (not older than two months)-25022022

Company Information