Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Proof of dispatch-07102020

Notice of resignation;-07102020

Acknowledgement received from company-07102020

Evidence of cessation;-07102020

Form DIR-11-07102020_signed

Form DIR-12-07102020_signed

Notice of resignation filed with the company-07102020

Form PAS-3-22072020_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.-22072020

Copy of Board or Shareholders? resolution-22072020

Form PAS-3-05012020_signed

Copy of Board or Shareholders? resolution-31122019

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.-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Company Information

Directors

Badrinath Nelamangala Radhakrishna

Balaji Sreenivas Sadasivan

Vishnu Bagri .

Sathya Moorthy Venkataramani

Past Directors

. Parthasarathy Sudarsanam

Rayavarapu Ramarao

Documents