Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Optional Attachment-(2)-04112020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Optional Attachment-(2)-22102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-14082019_signed

Declaration under section 90-09082019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-10112018

Optional Attachment-(1)-10112018

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(2)-26102018

Company Information

Directors

Mary Sen

Priya Mohpal

Shreepada Kuthyar Panduranga

Preeti Singhal

Past Directors

Umadevi Chandra Mohan Rao

Scott Louis Poliziani

Charu Sasan

Documents