Directors

Devasamudra Ramappa Jayaram

Director/Designated Partner
over 2 years ago

Akhilesh Jain

Director/Designated Partner
about 4 years ago

Past Directors

Krishna Murthy Kariyappa

Additional Director
about 11 years ago

Pavan Nagaraj .

Director
almost 12 years ago

Madhu Krishna Murthy Bindu

Director
almost 12 years ago

Documents

Form DPT-3-20052020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form PAS-3-14032019_signed

Form SH-7-14032019-signed

Optional Attachment-(1)-14032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019

Copy of Board or Shareholders? resolution-14032019

Copy of the resolution for alteration of capital;-04032019

Optional Attachment-(1)-04032019

Altered memorandum of assciation;-04032019

Form INC-22-19122018_signed

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018

Copies of the utility bills as mentioned above (not older than two months)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Copy of board resolution authorizing giving of notice-19122018

Form DIR-12-19122018_signed

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

List of share holders, debenture holders;-28022018

Form MGT-7-28022018_signed

Company Information