Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Form DPT-3-21112019-signed

Form PAS-3-01042019_signed

Copy of Board or Shareholders? resolution-01042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019

Form PAS-3-06022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019

Copy of Board or Shareholders? resolution-06022019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form PAS-3-18092018_signed

Copy of Board or Shareholders? resolution-18092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018

Form PAS-3-15082018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018

Copy of Board or Shareholders? resolution-14082018

Company Information

Directors

Jeetendra Nagavenkata Jyothiswaroop Ganjanaboina

Shekar Rao Kusumanthi

Kethi Murthy

Ram Pahwa

Ritesh Kumar Agarwal

Sonal Singhal

Past Directors

Veeranna Naidu Gundumogula

Karan Singh Rawat

Prasad Subramanian Coimbatore Subramanian

Sharad Kumar Hegde

Documents