Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

Form DPT-3-24082020-signed

Auditor?s certificate-24082020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form DIR-12-17102019_signed

Optional Attachment-(5)-30092019

Optional Attachment-(4)-30092019

Optional Attachment-(3)-30092019

Optional Attachment-(1)-30092019

Optional Attachment-(2)-30092019

Form ADT-1-26092019_signed

Form MGT-14-26092019_signed

Optional Attachment-(1)-26092019

Copy of written consent given by auditor-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Copy of the intimation sent by company-26092019

Company Information

Directors

Guignes Benoit Vincent

Keerthi Rudresh

Gregory Alan Odegaard

Venkata Subba Raju Kalidindi

Venkaiah Kakarla

Past Directors

Richard Arce

Suresh Kumar Kakarla

Antoine Roland Ghislain Cogez

Nadella Ekambaraiah

Giridhar Reddy Mallu

Documents