Directors

Maracheri Pouls Anitha

Director/Designated Partner
almost 3 years ago

Shamanna Raghukumar

Director/Designated Partner
almost 3 years ago

Past Directors

Netkallu Siddegowda Nagaraju

Managing Director
over 19 years ago

Netkallu Nagaraju Pratap

Director
over 19 years ago

Netkallu Nagaraju Rajini

Alternate Director
over 19 years ago

Documents

Form DPT-3-10042020-signed

Form DPT-3-28112019-signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Auditor?s certificate-27062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190520

Form MGT-14-29042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Altered memorandum of association-22042019

Altered articles of association-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form DIR-12-11032019_signed

Evidence of cessation;-06032019

Notice of resignation;-06032019

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Company Information