Directors

Arvind Shankar Patil

Director
about 2 years ago

Basappa Gowda Nandibasappa

Director/Designated Partner
over 6 years ago

Past Directors

Nagesha Devanahalli Aswathanarayana

Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Optional Attachment-(1)-04092020

Acknowledgement received from company-02072019

Form DIR-11-02072019_signed

Notice of resignation filed with the company-02072019

Proof of dispatch-02072019

Form MSME FORM I-31052019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form ADT-1-28052018_signed

Copy of written consent given by auditor-28052018

Copy of the intimation sent by company-28052018

Copy of resolution passed by the company-28052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018

Directors report as per section 134(3)-05052018

List of share holders, debenture holders;-05052018