Director
about 11 years ago

Director
about 26 years ago

Additional Director
over 7 years ago

Form ADT-1-19032020_signed

-18032020

Copy of resolution passed by the company-18032020

Copy of written consent given by auditor-18032020

Form ADT-1-23102019_signed

-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form ADT-3-16092019_signed

Resignation letter-16092019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form DIR-12-21112018_signed

Form AOC-4-21112018_signed

Form DIR-12-25092018_signed

Notice of resignation;-24092018

Evidence of cessation;-24092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018

List of share holders, debenture holders;-09072018

Form MGT-7-09072018_signed

Directors report as per section 134(3)-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Form AOC-4-06072018_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed