Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form DIR-12-22092020_signed

Optional Attachment-(1)-21092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-24102019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form DPT-3-02082019-signed

Form DPT-3-06062019-signed

Notice of resignation;-27022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Optional Attachment-(1)-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Company Information

Directors

Ranga Balkrishna Shetty

Vincent Manoharan Sunder

Past Directors

Kasinathan Sathyanarayanan

Nallari Ananth Reddy

Clifford Pla Thottathil Joseph

Matthew James Crozier

Crispin Butteriss

Karthik Reddy

Documents