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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-09012019_signed

Form AOC-4-04012019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form DIR-12-04072018_signed

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(2)-30062018

Notice of resignation;-03052017

Evidence of cessation;-03052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017

Letter of appointment;-03052017

Form DIR-12-03052017

Notice of resignation filed with the company-02052017

Form DIR-11-02052017

Company Information

Directors

Jayalakshmi Kesavan

Sumith Suresh

Kesavan Poganamoola Jayakesh

Srividhya .

Kiran Raju Penmatcha

Chandana Penmatcha

Past Directors

Anil Varma Sayyaparaju

Documents