Directors

Vikas Nandkishore Gattani

Director
over 1 year ago

Nuni Venkata Ramana Murthy

Director
almost 2 years ago

Past Directors

Bhupathi Umadevi

Additional Director
almost 2 years ago

Marcel Gregory Pinto

Director
over 11 years ago

Documents

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Form DPT-3-01072019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

Optional Attachment-(1)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Optional Attachment-(1)-09012018

List of share holders, debenture holders;-09012018

Directors report as per section 134(3)-09012018

Form MGT-7-09012018_signed

Form AOC-4-09012018_signed