Directors

Documents

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Form MGT-14-15072019_signed

Altered memorandum of association-15072019

Optional Attachment-(1)-15072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Optional Attachment-(1)-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form ADT-1-14112017_signed

Copy of resolution passed by the company-14112017

Copy of the intimation sent by company-14112017

Copy of written consent given by auditor-14112017

Optional Attachment-(1)-14112017

Form PAS-3-31032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017

Copy of Board or Shareholders? resolution-31032017

Form MGT-14-03032017-signed

Form SH-7-28022017-signed

Optional Attachment-(4)-27022017

Company Information

Directors

Documents