Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-16112019-signed

Form DIR-12-11112019_signed

Evidence of cessation;-08112019

Optional Attachment-(3)-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Notice of resignation;-08112019

Optional Attachment-(2)-08112019

Optional Attachment-(1)-08112019

Optional Attachment-(1)-30062019

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Optional Attachment-(1)-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019

Copy of board resolution authorizing giving of notice-01032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Company Information

Directors

. Arun Kumar

Past Directors

Kiran Rangaswamy

Shailendra Rao Jagannath Nalige

Chetan Divya Chatra

Chetan Munisuvratha Chatra

Documents