Directors

Sudhakar Seena Hegde

Beneficial Owner
almost 3 years ago

Rohan Sudhakar Hegde

Director/Designated Partner
over 22 years ago

Past Directors

Reshma Shetty Roshan

Director
over 22 years ago

Ranjani Sudhakar Hegde

Director
over 22 years ago

Documents

Form SH-7-17122020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020

Supplementary or Test audit report under section 143-08012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020

Optional Attachment-(1)-08012020

Directors report as per section 134(3)-08012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020

Form AOC - 4 CFS-08012020

Form AOC-4-08012020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

Form PAS-3-30112017_signed

Valuation Report from the valuer, if any;-30112017

Optional Attachment-(2)-30112017

Optional Attachment-(1)-30112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017

Copy of Board or Shareholders? resolution-30112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed