Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form BEN - 2-30092019_signed

Declaration under section 90-27092019

Interest in other entities;-15042019

Optional Attachment-(4)-15042019

Optional Attachment-(3)-15042019

Form DIR-12-15042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Optional Attachment-(2)-15042019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016

Interest in other entities;-08112016

Optional Attachment-(1)-08112016

Company Information

Directors

Purushottam Jagannath Bhide

Archit Mittal

Ashok Mittal

Past Directors

Chakravarthi Kumar Suresh

Anant Kumar Sinha

Radhakrishna Rallapalli Karanam

Alexander Albert Christopher Rodrigues

Documents