Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 21 years ago

Director
over 21 years ago

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form DIR-12-20072017_signed

Notice of resignation;-17072017

Declaration by first director-17072017

Evidence of cessation;-17072017

Form DIR-11-15072017_signed

Proof of dispatch-14072017

Notice of resignation filed with the company-14072017

Acknowledgement received from company-14072017

Form DIR-12-11072017_signed

Optional Attachment-(1)-07072017

Letter of appointment;-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017