Directors

Sivakumar .

Director
over 6 years ago

Rajamani Venkatesh

Director
about 10 years ago

Past Directors

Rajeev Mecheri

Managing Director
almost 10 years ago

Documents

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form DPT-3-07112019-signed

Directors report as per section 134(3)-23102019

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

Form AOC-4-23102019_signed

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form ADT-1-15042019_signed

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Notice of resignation;-05062018

Form DIR-12-05062018_signed

Evidence of cessation;-05062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Optional Attachment-(1)-05062018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180604

Form MGT-14-25052018-signed