Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Copy of written consent given by auditor-27122020

Copy of the intimation sent by company-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Copy of resolution passed by the company-27122020

Form DPT-3-15052020-signed

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Form AOC-4-11122019_signed

Form DPT-3-30062019

Form DIR-12-28032019_signed

Declaration by first director-28032019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-03022018_signed

Evidence of cessation;-03022018

Company Information

Directors

Kuncham Anandam Satish Kumar

Past Directors

Raja Manoor Maiya

Ramaswamy Krishnan Iyer

Neelakantappa Mahadeva Swamy

Kadaba Shivanna Viswanath

Documents