Director/Designated Partner
about 6 years ago

Director
over 30 years ago

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

Form ADT-1-04012021_signed

Form MGT-14-29122020_signed

Form DPT-3-29122020_signed

Approval letter for extension of AGM;-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Optional Attachment-(1)-28122020

Copy of the intimation sent by company-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form ADT-1-13032020_signed

Copy of resolution passed by the company-12032020

Copy of written consent given by auditor-12032020

Copy of the intimation sent by company-12032020

-12032020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-30102019

Form DIR-12-30102019_signed

Form MGT-7-30102019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(2)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Optional Attachment-(1)-29102019