Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form DPT-3-28062019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form ADT-1-25102018_signed

Copy of resolution passed by the company-25102018

Copy of written consent given by auditor-25102018

Optional Attachment-(1)-25102018

Copy of the intimation sent by company-25102018

Form ADT-1-15062018_signed

Copy of resolution passed by the company-15062018

Optional Attachment-(1)-15062018

Copy of written consent given by auditor-15062018

Optional Attachment-(2)-15062018

Company Information

Directors

Abhijeet Ramchandra Desai

Rajarama Mohana Rao Yalamanchi

Satya Srinivas Yalamanchi

Keshab Panda

Past Directors

Venkataramana Kovelamudi

Kovelamudi Durga Devi

Documents