Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form ADT-1-03122020_signed

Copy of resolution passed by the company-03122020

Copy of the intimation sent by company-03122020

Copy of written consent given by auditor-03122020

Notice of resignation;-25112020

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Form CHG-1-16082020_signed

Instrument(s) of creation or modification of charge;-16082020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200816

Form DPT-3-15052020-signed

Form BEN - 2-02012020_signed

Declaration under section 90-27122019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Form DIR-12-01082019_signed

Form DPT-3-28062019

Form PAS-3-02032019_signed

Company Information

Directors

Past Directors

Krishnan Srinivasan

Rachamalla Sudhakar Reddy

Sanjay Kumar Singh

Charges

Documents