Directors

Harish Chandre Gowda Nagenahalli

Director/Designated Partner
over 6 years ago

Settahalli Nanjaiah Vishakantamurthy

Director/Designated Partner
over 6 years ago

Jawad Ayaz

Additional Director
over 10 years ago

Past Directors

Wasi Ahmed Ayaz

Director
over 10 years ago

Sivaramakrishnan Ayakkad Narayanan

Director
about 12 years ago

Vinod Chandran

Director
about 14 years ago

Documents

Form MGT-14-22072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019

Optional Attachment-(1)-04062019

Form DIR-12-04062019_signed

Evidence of cessation;-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Optional Attachment-(2)-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

Interest in other entities;-11032019

Notice of resignation;-11032019

Optional Attachment-(1)-11032019

Optional Attachment-(2)-11032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032017

Form AOC-4(XBRL)-21032017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032017

Form AOC-4(XBRL)-20032017_signed

Form MGT-14-05112016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016

Optional Attachment-(1)-05112016

Optional Attachment-(2)-05112016

Form INC-22-05072016_signed

Copies of the utility bills as mentioned above (not older than two months)-05072016

Optional Attachment-(2)-05072016

Optional Attachment-(1)-05072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016

Form PAS-3-291115.OCT

Optional Attachment 2-281115.PDF

Resltn passed by the BOD-281115.PDF

Company Information