Directors

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.-10112020

Copy of Board or Shareholders? resolution-10112020

Form AOC-4-16122019-signed

Form ADT-1-15122019_signed

Copy of resolution passed by the company-15122019

Copy of the intimation sent by company-15122019

Copy of written consent given by auditor-15122019

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

Directors report as per section 134(3)-30112019

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form PAS-3-15102018_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.-15102018

Copy of Board or Shareholders? resolution-15102018

Form SH-7-09102018-signed

Altered memorandum of assciation;-09102018

Copy of the resolution for alteration of capital;-09102018

Altered articles of association;-09102018

Interest in other entities;-28052018

Form DIR-12-28052018_signed

Evidence of cessation;-28052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Notice of resignation;-28052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Company Information

Directors

Documents