Directors

Sukanya Suresh

Director
over 2 years ago

Suresh Prahlad

Director
over 27 years ago

Past Directors

Puttanarasaya Prahlad Rao

Director
over 18 years ago

Documents

Form ADT-1-17112019_signed

Form DPT-3-15112019-signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Form DPT-3-26062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Optional Attachment-(1)-13062019

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Form DIR-12-21092018_signed

Evidence of cessation;-29082018

Notice of resignation;-29082018

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017