Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23012019

Optional Attachment-(1)-23012019

Form AOC-4-15012019-signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Optional Attachment-(1)-19122018

Form DIR-12-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Form ADT-1-17122018_signed

Directors report as per section 134(3)-17122018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018

Copy of the intimation sent by company-17122018

Copy of written consent given by auditor-17122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122018

Copy of resolution passed by the company-17122018

Form PAS-3-01062018_signed

Optional Attachment-(1)-01062018

Optional Attachment-(2)-01062018

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.-01062018

Copy of Board or Shareholders? resolution-01062018

Complete record of private placement offers and acceptances in Form PAS-5.-01062018

Optional Attachment-(3)-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018

Evidence of cessation;-27052018

Notice of resignation;-27052018

Form DIR-12-27052018_signed

Company Information

Directors

Past Directors

Sunanda Koneti .

Documents