Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Form ADT-3-10062019_signed

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Resignation letter-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-29012019

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Declaration by first director-29012019

Company Information

Directors

Neetu .

Avinash .

Pavamana Prasadramananda Athani

Past Directors

Gopalaswamy Naveen Kumar

Shalini Gururaja Rao Deshpande

Documents