Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Optional Attachment-(1)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

Form MGT-7-21122017_signed

List of share holders, debenture holders;-20122017

Optional Attachment-(2)-20122017

Optional Attachment-(1)-20122017

Form DIR-12-20122017_signed

Form DIR-12-11122017_signed

Form DIR-11-11122017_signed

Evidence of cessation;-05122017

Acknowledgement received from company-05122017

Notice of resignation filed with the company-05122017

Notice of resignation;-05122017

Optional Attachment-(1)-05122017

Proof of dispatch-05122017

Form ADT-1-11082017_signed

Copy of the intimation sent by company-31072017

Copy of resolution passed by the company-31072017

Copy of written consent given by auditor-31072017

Form DIR-12-07072017_signed

Form DIR-11-07072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Evidence of cessation;-03072017

Letter of appointment;-03072017

Notice of resignation;-03072017

Company Information

Directors

Rajendran Subbaiah

Rabindra Kumar Sahoo

Pavan Guru Ranga

Nagavenkata Krishna Mohan Kumar Manepalli

Vasu Ranga Kiran

Murthy Arjun Ranga

Past Directors

Jacob Pappan

Nalasingu Balagopalan Niranjan

Documents