Director
about 13 years ago

Additional Director
over 8 years ago

Additional Director
over 8 years ago

Director
about 13 years ago

Notice of resignation;-10072020

Notice of resignation filed with the company-10072020

Form DIR-12-10072020_signed

Optional Attachment-(1)-10072020

Form DIR-11-10072020_signed

Proof of dispatch-10072020

Evidence of cessation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Acknowledgement received from company-10072020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-30112019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Form AOC-4-30112019_signed

Form ADT-3-26082019_signed

Resignation letter-26082019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017