Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Copy of written consent given by auditor-05102020

Copy of the intimation sent by company-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Directors report as per section 134(3)-28092018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Notice of resignation filed with the company-05092017

Proof of dispatch-05092017

Form DIR-11-05092017_signed

Acknowledgement received from company-05092017

Directors report as per section 134(3)-04092017

Form AOC-4-04092017_signed

Form MGT-7-04092017_signed

Company Information

Directors

Chaya Kalyanrao Degaonkar

Sudhakar Rao

Nirmala Srinivasa Murthy

Past Directors

Nanasamy Suresh

Ajai Kumar Singh .

Thelma Narayan

Chandra Kant Sharma

Madappa Paruvangada Poovaiah

Padubidri Vishwanath Shenoi

Samuel Paul

Documents