Directors

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.-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Complete record of private placement offers and acceptances in Form PAS-5.-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form MGT-14-04102019_signed

Optional Attachment-(1)-04102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Optional Attachment-(1)-26062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Form SH-7-27032019-signed

Form MGT-14-26032019_signed

Copy of the resolution for alteration of capital;-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Altered memorandum of association-26032019

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.-31012019

Copy of Board or Shareholders? resolution-31012019

Company Information

Directors

Puttaraju Vijay Kumar

Sudhindra Naib

Past Directors

Vivek Kamalaksh Bhat

Shwetha Dayananda .

Chaya Mahesh Savanth

Documents