Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-21112019-signed

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Optional Attachment-(1)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form ADT-1-29102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Company Information

Directors

Nagamani Venkatesh

Kothaganahalli Thimmegowda Sreenivas

Eleswarapu China Subbarao

Past Directors

Padmasree Balaji

Mannargudi Rajagopal Sitharaman

Faqir Kohli Chand

Kersi Minocher Gherda

Documents