Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-28112019

Copy of the intimation sent by company-28112019

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Optional Attachment-(1)-16072018

Notice of resignation;-16072018

Form DIR-12-16072018_signed

Evidence of cessation;-16072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018

Optional Attachment-(3)-16072018

Optional Attachment-(4)-16072018

Optional Attachment-(2)-17032018

Company Information

Directors

Amitesh Srikant Sampath

Sapna Srikant Sampath

Past Directors

Reeta Pashine Rajendra

Shreyas Srikant Sampath

Shweta Rajendra Pashine

Srikant Parthasarthy Sampath

Sampath Parthasarthy

Documents