Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

Form ADT-1-08122017_signed

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

Notice of resignation;-01092017

Form DIR-12-01092017_signed

Evidence of cessation;-01092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016

Optional Attachment-(1)-30072016

Form DIR-12-30072016_signed

Letter of appointment;-30072016

List of share holders, debenture holders;-23072016

Form MGT-7-23072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016

Directors report as per section 134(3)-06072016

Form AOC-4-06072016_signed

Company Information

Past Directors

Latha Ramadhyani

Divya Srikantaiah Doddaballapur

Srinath Chakrapani Rao

Sheela Shamaiyer

Lalitha Murthi

Jayashree Jayarao

Documents