Additional Director
about 9 years ago

Additional Director
almost 11 years ago

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form ADT-1-01122018_signed

Copy of resolution passed by the company-01122018

Copy of written consent given by auditor-01122018

Optional Attachment-(1)-01122018

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

Form AOC-4-26102018_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form INC-22-24042017_signed

Copies of the utility bills as mentioned above (not older than two months)-24042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017

Copy of board resolution authorizing giving of notice-24042017

Letter of appointment;-07122016

Interest in other entities;-07122016

Form DIR-12-07122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016

Optional Attachment-(1)-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016

Directors report as per section 134(3)-02092016

List of share holders, debenture holders;-02092016

Form AOC-4-02092016_signed

Form MGT-7-02092016_signed

Optional Attachment 1-180216.PDF

Letter of Appointment-180216.PDF