Directors

Nagaraj Shashi Kumar

Director
almost 14 years ago

Ravi Govind Achar

Managing Director
almost 14 years ago

Past Directors

Vijaykumar Reddy Gurusidappa

Additional Director
almost 14 years ago

Anantha Reddy

Director
almost 14 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-16092019_signed

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019

Copy of resolution passed by the company-14092019

Form DPT-3-30062019

Form ADT-1-17062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02072018_signed

Form MGT-7-01072018_signed

Form AOC-4-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Form AOC-4-30062018_signed