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

Directors report as per section 134(3)-28112019

Form DPT-3-30062019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form DIR-12-17092018_signed

Notice of resignation;-17092018

Evidence of cessation;-17092018

List of share holders, debenture holders;-27042018

Form MGT-7-27042018_signed

Directors report as per section 134(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form AOC-4-24042018_signed

Form INC-22-11072017_signed

Copies of the utility bills as mentioned above (not older than two months)-11072017

Copy of board resolution authorizing giving of notice-11072017

Optional Attachment-(1)-11072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017

Directors report as per section 134(3)-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Form AOC-4-05012017_signed

Copy of the intimation sent by company-16122016

Company Information

Directors

Panchatcharam Umashanker

Past Directors

Srinivasa Angarakody

Radhakrishna Nidamarthy

Dharani Pragada Narayana

Aamod Shashikant Wagh

Surya Emani

Marjorie Nanditha Barnabas

Kenan Murat Cetin

Jeffrey Eric Topfer

Documents