Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Form AOC-4-30112019_signed

Form ADT-1-12032019_signed

Optional Attachment-(1)-12032019

Copy of written consent given by auditor-12032019

Copy of resolution passed by the company-12032019

-12032019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-01102018_signed

Copy of written consent given by auditor-24082018

Copy of the intimation sent by company-24082018

Optional Attachment-(1)-24082018

Optional Attachment-(2)-24082018

Copy of resolution passed by the company-24082018

Form ADT-3-08062018-signed

Resignation letter-25052018

Company Information

Directors

Jayaraman Parameswaran

Ram Narasimhan

Rajkumar .

Radhika Jayaraman

Past Directors

Akshatha Kiradi Hebbar

Sindhu Rajkumar

Documents