Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Directors report as per section 134(3)-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

List of share holders, debenture holders;-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Form MSME FORM I-30102020_signed

Auditor?s certificate-07102020

Form MGT-14-11082020_signed

Optional Attachment-(1)-11082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Form MSME FORM I-30042020_signed

Form MGT-14-27042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020

Optional Attachment-(1)-27042020

Form DPT-3-25042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-17112019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Company Information

Directors

Subramanian Ramakrishnan

Vineet Nangia

Pratyush Kumar Thakur

Chaitanya Venkata Leela Krishna Gottumukkala

Arun Geetesh

Anil Malpani

Past Directors

Peng Geok Lim

Ramanathan Jayabalan

Indirani Nandakumar

Nanda Ramanujalu Kumar

Charges

Documents