Beneficial Owner
about 5 years ago

Beneficial Owner
almost 17 years ago

Director
almost 20 years ago

Director
almost 28 years ago

Form MGT-14-08012021_signed

Optional Attachment-(1)-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Optional Attachment-(1)-29122020

Form DIR-12-29122020_signed

Notice of resignation;-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(4)-29122020

Optional Attachment-(3)-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Evidence of cessation;-29122020

Form ADT-1-01122020_signed

Form AOC-4-01122020_signed

Copy of written consent given by auditor-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Optional Attachment-(1)-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Copy of resolution passed by the company-28112020

Approval letter for extension of AGM;-28112020

Form MGT-7-28112020_signed

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Optional Attachment-(1)-28092020

Directors report as per section 134(3)-28092020

Form MGT-7-28092020_signed

Form AOC-4-28092020_signed