Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form DPT-3-27062019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-05012019

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Directors report as per section 134(3)-02012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019

Notice of resignation;-13102018

Form DIR-12-13102018_signed

Evidence of cessation;-13102018

Form DIR-12-11102018_signed

Optional Attachment-(3)-09102018

Optional Attachment-(2)-09102018

Optional Attachment-(1)-09102018

Company Information

Directors

Hulkodu Narayanaswamy Sangeetha

Justin Paul Christian

Dev Kumar

Past Directors

Gaurav Singh Gaur

Raja Shekar Dasi

Satish Ramadenu

Douglas Robert Heath .

Documents