Directors

Pavithra Sudeshkar

Director/Designated Partner
over 2 years ago

Boregowda Madesha

Director/Designated Partner
almost 3 years ago

Keshavasumathi Sudeshkar

Director/Designated Partner
almost 3 years ago

Past Directors

Madegowda Girisha

Additional Director
over 3 years ago

Raman Swaroop Valahatti Subbarao

Additional Director
over 3 years ago

Documents

Form ADT-1-17022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023

Copy of resolution passed by the company-17022023

Copy of the intimation sent by company-17022023

Copy of written consent given by auditor-17022023

Directors report as per section 134(3)-17022023

List of Directors;-17022023

List of share holders, debenture holders;-17022023

Optional Attachment-(1)-17022023

Form AOC-4-17022023_signed

Form MGT-7A-17022023_signed

Optional Attachment-(1)-12072022

Form DIR-12-12072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022

Optional Attachment-(2)-12072022

Form INC-20A-08072022_signed

-08072022

Form URC-1-23112021-signed

CERTIFICATE OF INCORPORATION-20211123

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22112021

Consent of majority of members-22112021

Copy of Newspaper advertisement-22112021

Declaration of two or more directors verifying the particulars of all members/partners -22112021

Form SPICe MOA (INC-33)-22112021

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22112021

Optional Attachment-(1)-22112021

Particulars of members/partners along with the details of shares held by them-22112021

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22112021

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22112021

Form SPICe AOA (INC-34)-22112021

Company Information