Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form MGT-7-22122020_signed

Form DPT-3-22112019-signed

Form MGT-14-22102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

List of share holders, debenture holders;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form DIR-12-18032019_signed

Declaration by first director-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Optional Attachment-(1)-16032019

Form DIR-12-22022019_signed

Optional Attachment-(1)-21022019

Optional Attachment-(1)-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Declaration by first director-03012019

Form DIR-12-03012019_signed

Directors report as per section 134(3)-15102018

Company Information

Directors

Divakar Atluri

Sunil Kumar Singh Balaji

Ong Poh Leng .

Meeyannoor Ramchandran Binuchandran

Past Directors

Deochand Pagar Ravi

Soh Yew Hock

Srinivasa Chakravarthy Bellamkonda

Documents