Director/Designated Partner
almost 9 years ago

Director/Designated Partner
over 9 years ago

Managing Director
almost 19 years ago

Form STK-2-03052019-signed

-04072017

Optional Attachment-(1)-04072017

-03052017

Form MGT-14-22042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017

Optional Attachment-(2)-04032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017

Evidence of cessation;-04032017

Form DIR-12-04032017_signed

Letter of appointment;-04032017

Notice of resignation;-04032017

Optional Attachment-(1)-04032017

Form MGT-7-10042016_signed

Form DIR-12-08042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042016

Directors report as per section 134(3)-06042016

Optional Attachment-(4)-06042016

Optional Attachment-(2)-06042016

Optional Attachment-(3)-06042016

Optional Attachment-(1)-06042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016

Form AOC-4-06042016_signed

List of share holders, debenture holders;-05042016

Form ADT-1-04042016_signed

Copy of resolution passed by the company-04042016

Copy of written consent given by auditor-04042016

Copy of the intimation sent by company-04042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016