Directors

Bogineni Nikhil

Director
almost 6 years ago

Bogineni Bhagyalakshmi

Director/Designated Partner
over 10 years ago

Past Directors

Drprakash Shivalingappa Malamma

Additional Director
about 10 years ago

Lakkondahalli Muninanjappa Chandrashekhar

Managing Director
about 12 years ago

Kusuma Chandranna

Director
about 12 years ago

Documents

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Directors report as per section 134(3)-25122019

Optional Attachment-(1)-25122019

Optional Attachment-(2)-25122019

Proof of dispatch-25122019

Optional Attachment-(3)-25122019

Optional Attachment-(2)-25122019

Optional Attachment-(1)-25122019

Notice of resignation;-25122019

Form DIR-12-25122019_signed

Form DIR-11-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019

Declaration by first director-25122019

Notice of resignation filed with the company-25122019

Acknowledgement received from company-25122019

Evidence of cessation;-25122019

Form AOC-4-25122019_signed

Form MGT-14-16062019_signed

Form ADT-1-16062019_signed

Copy of resolution passed by the company-16062019

Copy of the intimation sent by company-16062019

Copy of written consent given by auditor-16062019

Optional Attachment-(1)-16062019

Optional Attachment-(2)-16062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062019

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Company Information