Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Interest in other entities;-12072019

Optional Attachment-(1)-12072019

Form DIR-12-12072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Form INC-22-25012019_signed

Copy of board resolution authorizing giving of notice-25012019

Optional Attachment-(1)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Copies of the utility bills as mentioned above (not older than two months)-25012019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

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

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

Directors report as per section 134(3)-26102018

Company Information

Directors

Ganesh Moorthy

Srikanth Bhyrappa Settikere

James Eric Bjornholt

Vikram Labhe

Nadukuru Sita Ramaiah

Past Directors

Frank Andreas Hettmann

Dhananjaiah Goud Paturi

Paul John Browne

Rajeev Gokhale

Christopher R Gardner

Documents