Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Form AOC-4-30102020_signed

Form DIR-12-23102020_signed

Optional Attachment-(2)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Declaration by first director-22102020

Optional Attachment-(1)-22102020

Form DPT-3-05102020-signed

Form DPT-3-28052020-signed

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Form DIR-12-16112019_signed

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Declaration by first director-29102019

Optional Attachment-(1)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-11072019

Auditor?s certificate-11072019

Company Information

Directors

Sharath Bharadwaj

Akash Sharma

Ruqsana Nazneen

Raju Satyanarayana Dandu

Venkata Ramana Buddharaju

Past Directors

Badrinath Asodu Krishnaraj

Bhagawath Kunigal Venkataram

Documents