Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-19062019-signed

Form DPT-3-17062019-signed

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Auditor?s certificate-14052019

Auditor?s certificate-06052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Optional Attachment-(1)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Company Information

Directors

Arvind Kamath

Sandeep Gupta

Past Directors

Yoganand Nannapaneni

Andrea Maspero

Varadhan Raghavachari Tanjore

Documents