Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form MGT-14-13092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Optional Attachment-(2)-13092019

Optional Attachment-(1)-13092019

Notice of resignation;-13092019

Form DIR-12-13092019_signed

Evidence of cessation;-13092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019

Declaration by first director-13092019

Form DPT-3-29072019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-03122017_signed

Company Information

Directors

Prabhakar Vasumathi

Mahesh Veerayya Swami

Nitin .

Past Directors

Lenin Vasudevan

Monica .

. Kumari Vasudevan

Documents