Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form INC-22-17122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Optional Attachment-(1)-13122019

Form DIR-12-17112019_signed

Form DPT-3-06112019-signed

List of share holders, debenture holders;-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-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

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Form DIR-12-19052019_signed

Company Information

Directors

Madhu Malali Subrahmanyam

Sathyanarayan Ashok

Aarti Iyer

Aditya Singh

Past Directors

Ashutosh Garg

Raj Kumar De Datta

Vinodh Kumar Ravindranath

Documents