Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

Form AOC-4-20122022_signed

Form MGT-7A-20122022_signed

Form ADT-1-19122022_signed

Optional Attachment-(1)-19122022

Copy of written consent given by auditor-19122022

Copy of the intimation sent by company-19122022

Copy of resolution passed by the company-19122022

Evidence of cessation;-01122022

Form DIR-12-01122022

Notice of resignation;-01122022

Optional Attachment-(1)-01122022

Declaration by first director-23082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021

Form DIR-12-23082021_signed

Interest in other entities;-23082021

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210729

Form MGT-14-28072021-signed

Evidence of cessation;-28072021

Form DIR-12-28072021_signed

Notice of resignation;-28072021

Optional Attachment-(1)-28072021

Altered memorandum of association-23072021

Altered articles of association-23072021

Company Information

Directors

Vinod Balakrishna Nimbalkar

Mallikarjunappa Suresh

Madal Virupakshappa Mallikarjuna

Muthuswamy Poobalan

Shanmugasundaram Udhayakumar

Peruru Thulasi Gopal

Manjula .

Documents