Directors

. Deepa Gopal

Managing Director
over 2 years ago

Karigowda Rajani

Director
almost 10 years ago

Past Directors

Chaitra Yogendra

Additional Director
over 11 years ago

Gopal Channe Gowda

Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-12062020_signed

Form DPT-3-10062020-signed

Copy of written consent given by auditor-09062020

Copy of resolution passed by the company-09062020

Form AOC-4-15122019_signed

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

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

Form MGT-7-10122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-27112017

Form INC-22-07042017_signed

Copies of the utility bills as mentioned above (not older than two months)-07042017

Copy of board resolution authorizing giving of notice-07042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Optional Attachment-(1)-07042017