Director
almost 8 years ago

Director
over 29 years ago

Director
almost 31 years ago

Form MGT-14-20122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220

Altered memorandum of association-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-28062019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form DIR-12-08022018_signed

Evidence of cessation;-08022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Notice of resignation;-08022018

Optional Attachment-(1)-08022018

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed