Directors

Shivapura Rajegowda Anil Kumar

Director/Designated Partner
about 7 years ago

Kiran Sangappa Kulenur

Director/Designated Partner
about 10 years ago

Rajiv Singh Ranjan

Director
about 12 years ago

Past Directors

Raqueemullah Kalimullah Khan

Director
almost 11 years ago

Ravindra Beleyur

Director Appointed In Casual Vacancy
almost 12 years ago

Parikshit Veeryavan Ramkhelawon

Director
about 12 years ago

Documents

Form STK-2-19032020-signed

-15062019

Optional Attachment-(1)-15062019

Form DIR-12-19092018_signed

Evidence of cessation;-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Interest in other entities;-18092018

Notice of resignation;-18092018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

List of share holders, debenture holders;-30062018

Details of other Entity(s)-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(4)-30062018

Optional Attachment-(3)-30062018

Optional Attachment-(2)-30062018

Form AOC-4-03082017_signed

Form ADT-1-27072017_signed

Directors report as per section 134(3)-27072017

Copy of the intimation sent by company-27072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Copy of written consent given by auditor-27072017

Optional Attachment-(1)-27072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017

Form INC-22-28062016_signed

Copies of the utility bills as mentioned above (not older than two months)-28062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016

Copy of board resolution authorizing giving of notice-28062016

Company Information