Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Optional Attachment-(1)-22072019

Form DIR-12-22072019_signed

Declaration by first director-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Optional Attachment-(1)-29062019

Form INC-22-22062019_signed

Optional Attachment-(1)-22062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019

Copies of the utility bills as mentioned above (not older than two months)-22062019

Form DIR-12-22062019_signed

Evidence of cessation;-22062019

Notice of resignation;-22062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Optional Attachment-(1)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Evidence of cessation;-09072018

Pad

Company Information

Directors

Srinand Natampalli Mandayam

Padmaja Srinand

Past Directors

Makam Narasimhamurthy Gurunath

Srinivasan Krishnamurthy

Kathodial Radhakrishnan

Mohan Rao Darur

Documents