Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Form AOC-4-16112020_signed

Form MGT-7-16112020_signed

Form DPT-3-20072020-signed

Form INC-28-26052020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20052020

Form MGT-14-20012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Altered memorandum of association-09012020

Altered articles of association-07012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Letter of the charge holder stating that the amount has been satisfied-07012020

Form CHG-4-07012020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200107

Form MGT-7-03012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-13122019_signed

Form MGT-14-12122019_signed

Company Information

Directors

Anesh Onkardev Korla

Sudhakar Goverdhanam

Philip Peter Pothan

Ramesh Gokuldas Nathawani

Ramakrishna Rao Goverdhanam

Shakuntala Rao Goverdhanam

Past Directors

Jaison Verghese

Vinayak Manik Joglekar

Sreenidhi Sharma

Sarita Vinayak Joglekar

Vijay Bhaskar Bommisetti

Sushmarao Vecha

Jagannadha Rao Vecha

Charges

Documents