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

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form INC-22-12022019_signed

Copy of board resolution authorizing giving of notice-12022019

Optional Attachment-(2)-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Optional Attachment-(1)-12022019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Optional Attachment-(1)-22112018

Form AOC-4-22112018_signed

Form DIR-12-04012018_signed

Optional Attachment-(1)-12122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017

Company Information

Directors

Arun Sharma

Past Directors

Bharanidharan Gunasekaran

Rachna Ahlawat

Bharghavan Vaduvur

Nanjappa Mahesha

Nelamangala Srinivasamurthy Gopinath

Documents