Directors

Zeba Nazar

Director/Designated Partner
almost 6 years ago

Prashanthsagar Vidyasagar

Director
almost 13 years ago

Thirthahalli Ramanna Manjunath Hegde

Director
over 18 years ago

Bharat Bhushun

Director
almost 21 years ago

Past Directors

Manohar Shetty

Additional Director
over 17 years ago

. Vivekananda Revaiah

Director
almost 21 years ago

Documents

Optional Attachment-(3)-27012020

Optional Attachment-(2)-27012020

Optional Attachment-(4)-27012020

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Declaration by first director-27012020

Optional Attachment-(1)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Optional Attachment-(1)-29112019

Form DIR-12-29112019_signed

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Form ADT-1-13012019_signed

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of resolution passed by the company-05122018

Copy of written consent given by auditor-05122018

-05122018

Company Information