Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form AOC-4-16102020_signed

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Form DIR-12-25092020_signed

Form ADT-1-24092020_signed

Evidence of cessation;-24092020

Notice of resignation;-24092020

Optional Attachment-(1)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Copy of resolution passed by the company-23092020

Optional Attachment-(1)-23092020

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Form DPT-3-11052020-signed

Form DPT-3-07012020-signed

Form DPT-3-28112019-signed

List of share holders, debenture holders;-23082019

Form MGT-7-23082019_signed

Form AOC-4-10082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019

Directors report as per section 134(3)-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Form AOC-4-30092018_signed

Company Information

Directors

Prafull Agarwal

Gyan Parkash

Sunitha Augustine

Sanjeev Arora

Sandeep Kumar Goyal

Past Directors

Hemachandra Chikkaiah Shivanna

Deepak Aravamudha Chari

Documents