Directors

Documents

Form DPT-3-03042021_signed

Optional Attachment-(1)-31122020

Form MGT-14-11122019-signed

Evidence of cessation;-03092019

Form DIR-12-03092019_signed

Notice of resignation;-03092019

Optional Attachment-(1)-30082019

Form DIR-12-30082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(2)-09082019

Optional Attachment-(3)-09082019

Altered articles of association-09082019

List of share holders, debenture holders;-03082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019

Directors report as per section 134(3)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Form MGT-7-03082019_signed

Form AOC-4-03082019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107

Form MGT-14-24122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224

Altered articles of association-10122018

Optional Attachment-(1)-10122018

Optional Attachment-(2)-10122018

Altered memorandum of association-10122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018

Altered articles of association-16112018

Optional Attachment-(1)-16112018

Company Information

Directors

Documents