Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Form INC-22-05032020_signed

Optional Attachment-(1)-04032020

Optional Attachment-(2)-04032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020

Copies of the utility bills as mentioned above (not older than two months)-04032020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-23112019_signed

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

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

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

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Company Information

Directors

Elumalai Selvakumar

Channabasava Jatti Danappa

Past Directors

Nimo Firooz

Sabira Begum .

Subramanya Desai

Srinivas Velidanda

Yong Gao

Documents