Directors

Ganesh Karanth Hulikal Nagesh

Director/Designated Partner
over 14 years ago

Arjun Gopalakrishna

Director/Designated Partner
over 14 years ago

Past Directors

Radhakrishna Lakshiminarasappa Alappa

Director
over 14 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-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

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

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-31012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019

Copy of board resolution authorizing giving of notice-30012019

Copies of the utility bills as mentioned above (not older than two months)-30012019

Form AOC-4-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form AOC-4-27112016_signed

List of share holders, debenture holders;-03112016