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

Directors report as per section 134(3)-28112019

Form DIR-12-29102019_signed

Form AOC-5-30082019-signed

Copy of board resolution-14082019

Form MGT-14-05072019-signed

Form PAS-3-02072019_signed

Form DPT-3-30062019

Form SH-7-28062019-signed

Copy of Board or Shareholders? resolution-28062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019

Altered memorandum of assciation;-25062019

Copy of the resolution for alteration of capital;-25062019

Optional Attachment-(1)-24062019

Altered memorandum of association-24062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Evidence of cessation;-08022019

Form DIR-12-08022019_signed

Notice of resignation;-08022019

Optional Attachment-(1)-08022019

Optional Attachment-(2)-08022019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed

Company Information

Directors

Samprathi Ramachandra Gururao Bhargavi

Past Directors

Sathivel Govindaswamy

Muthukrishnan Venkatesh .

Guruprasad Mathsyamurthy

Rajanish Satyanarayan Sharma

Sagarvasudev Venkatesh Kamath

Documents