Directors

Bypanahalli Prabhakarreddy Ramesh

Director/Designated Partner
over 2 years ago

Poonachakiran Mudhanda

Director
over 2 years ago

Past Directors

Mahesh Ramdas

Additional Director
over 6 years ago

Dhiraj Prabhu

Director
over 18 years ago

Avinash Prabhu

Director
over 18 years ago

Documents

Form DPT-3-20022020-signed

Form ADT-1-23112019_signed

List of share holders, debenture holders;-17112019

Directors report as per section 134(3)-17112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Form DIR-12-11112019_signed

Form DPT-3-07112019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

Directors report as per section 134(3)-02052019

Form AOC-4-02052019_signed

Form 20B-29042019_signed

Annual return as per schedule V of the Companies Act,1956-27042019

Optional Attachment-(1)-27042019

Company Information