Directors

Adithi K Bhat

Director/Designated Partner
over 8 years ago

Krishna Bhat

Director
over 18 years ago

Past Directors

Ravishankar Gundurao

Director
about 13 years ago

Documents

Form STK-2-12122018-signed

-05102018

-06022018

Evidence of cessation;-11092017

Form DIR-12-11092017

Notice of resignation;-11092017

Form MGT-14-04092017_signed

Form INC-22-04092017_signed

Copies of the utility bills as mentioned above (not older than two months)-04092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017

Copy of board resolution authorizing giving of notice-04092017

Optional Attachment-(1)-04092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

List of share holders, debenture holders;-31082017

Directors report as per section 134(3)-31082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017

Form MGT-7-31082017_signed

Form AOC-4-31082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Form DIR-12-26042017_signed

Letter of appointment;-26042017

Form AOC-4-26102016_signed

Form MGT-7-20102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

List of share holders, debenture holders;-19102016

Form AOC-4-141115.OCT

Form MGT-7-141115.OCT