Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Optional Attachment-(3)-12122019

Optional Attachment-(2)-12122019

Optional Attachment-(1)-12122019

Notice of resignation;-12122019

Evidence of cessation;-12122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form DPT-3-02082019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form AOC-4-16042018_signed

Directors report as per section 134(3)-14042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018

List of share holders, debenture holders;-13042018

Form MGT-7-13042018_signed

Form ADT-1-11042018_signed

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Copy of resolution passed by the company-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Company Information

Directors

Murali Barathwaj

Vijayabhaskara Reddy Udumula

Radja Sassidhar Michel Vengadabady

Prashanth Krishnan

Kethavath Ghanshyam

Past Directors

Anand Kallem Reddy

Ranjeet Reddy Kallem

Documents