Directors

Dilip Ramakrishna

Director
almost 3 years ago

Mankanala Prasanna Harini

Director
about 11 years ago

Gaddan Venkatramaniah Eashwar

Director
about 12 years ago

Past Directors

Chandrika Hesaragatta Srinivasamury

Director
over 8 years ago

Venkatesh Narayana Rao

Director
about 12 years ago

Documents

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-14-27062018-signed

Altered articles of association-11062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018

Optional Attachment-(1)-11062018

Optional Attachment-(1)-16052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018

Altered articles of association-16052018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form ADT-1-16112017_signed

Optional Attachment-(1)-16112017

Directors report as per section 134(3)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of written consent given by auditor-16112017

Copy of resolution passed by the company-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Copy of the intimation sent by company-16112017

Form AOC-4-16112017_signed

Company Information