Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of the intimation sent by company-28102019

Form AOC-4-28102019_signed

Form DIR-12-28062019_signed

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-18032019_signed

Form DIR-11-18032019_signed

Proof of dispatch-18032019

Evidence of cessation;-18032019

Notice of resignation;-18032019

Notice of resignation filed with the company-18032019

Acknowledgement received from company-18032019

Form ADT-1-06022019_signed

Copy of written consent given by auditor-05022019

Copy of the intimation sent by company-05022019

Copy of resolution passed by the company-05022019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019

Directors report as per section 134(3)-31012019

List of share holders, debenture holders;-31012019

Company Information

Directors

Srinivasa Rao Rekapalli

Krishnamoorthy Muthiyalu

Srinivasan Sumathi

Gopi Mattel

Rani Muthiyalu

Past Directors

Selvamany Kesavan

Muthiyalu Kuppuswamy

Documents