Directors

Darren Mark Hands

Director
almost 2 years ago

Manjunath Paris Badasad

Director/Designated Partner
almost 5 years ago

Manjunath Tammanna Aralikatti

Director
over 13 years ago

Past Directors

Ningaraj Gurupadappa Lakshmeshwar

Director
over 9 years ago

Documents

Form DIR-12-04072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Optional Attachment-(1)-02072020

Optional Attachment-(2)-02072020

Form DPT-3-01062020-signed

Form DIR-11-11022020_signed

Form DIR-12-11022020_signed

Notice of resignation filed with the company-05022020

Notice of resignation;-05022020

Optional Attachment-(1)-05022020

Proof of dispatch-05022020

Evidence of cessation;-05022020

Acknowledgement received from company-05022020

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form DPT-3-12082019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Optional Attachment-(1)-19112018

Optional Attachment-(2)-19112018

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-12052018_signed

Form AOC-4-12052018_signed