Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-03102019_signed

Optional Attachment-(1)-03102019

Declaration under section 90-03102019

Form DPT-3-19062019

Auditor?s certificate-19062019

Form DIR-12-28042019_signed

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(2)-22042019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Company Information

Directors

Sekhar Sivaraman

Ravindra Krishnappa

Bhushan Rao Bhamidipatinag

Past Directors

Aravind Thiagarajan

Yogesh Prakash Dalvi

Siddhartha Pravin Guptey

Anand Mandapaka

Lav Jhingan

Palaninathan Ravichandran

Pratip Kumar Sen

Documents