Past Directors

Padma Pam Reddy

Additional Director
about 11 years ago

Vivek Nayak .

Additional Director
over 12 years ago

Ramachandran Natesan

Director
over 18 years ago

Phaneesh Murthy

Director
over 21 years ago

Documents

Form MGT-7-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Form AOC-4-30122020_signed

Form AOC-4-17112019_signed

Form ADT-1-10112019_signed

Form MGT-7-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-15072019

Form DPT-3-30062019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed