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

Form DPT-3-22102019-signed

Form INC-22-19102019_signed

Copies of the utility bills as mentioned above (not older than two months)-19102019

Copy of board resolution authorizing giving of notice-19102019

Optional Attachment-(1)-19102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019

Form DPT-3-29072019-signed

Auditor?s certificate-29062019

Auditor?s certificate-28062019

Form ADT-1-22022019_signed

Form AOC-4-22022019_signed

Form MGT-7-22022019_signed

Copy of resolution passed by the company-19022019

Copy of the intimation sent by company-19022019

Copy of written consent given by auditor-19022019

Directors report as per section 134(3)-18022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019

List of share holders, debenture holders;-18022019

Form ADT-1-11092018_signed

Copy of written consent given by auditor-11092018

Copy of resolution passed by the company-11092018

Form ADT-3-24082018-signed

Resignation letter-17082018

Company Information

Directors

Kumar Annappa Hebbar

Lakshmi Lakshmanan

Shailesh Laxman Jadhav

Past Directors

Sivaraman Subramanian

Avinash Jaykumar Bhokare

Daizy Harbinder Singh Saini

Documents