Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form DPT-3-23102019

Form DIR-12-14102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form MSME FORM I-29052019_signed

Form DIR-12-20052019_signed

Evidence of cessation;-18052019

Optional Attachment-(1)-18052019

Notice of resignation;-18052019

Form DIR-12-07052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(1)-03052019

Form ADT-1-02012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of written consent given by auditor-30122018

Copy of resolution passed by the company-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Company Information

Directors

Sona George Olikara

Bhadravathi Ramesha Kushi

Past Directors

Sagar Sham Reena Bhat

Lalitha Reddy

Subramanya Prakash Nagaraju

Ramesha Krishnamurthy Bhadravathi

Ramareddy Venkata Shivareddy

Documents