Director/Designated Partner
over 8 years ago

Director/Designated Partner
over 13 years ago

Director
over 11 years ago

Form MGT-14-04052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017

Optional Attachment-(1)-04052017

Letter of appointment;-02052017

Form DIR-12-02052017_signed

Evidence of cessation;-02052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017

Notice of resignation;-02052017

Form ADT-1-31032017

Directors report as per section 134(3)-31032017

Copy of written consent given by auditor-31032017

Copy of the intimation sent by company-31032017

Copy of resolution passed by the company-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017

List of share holders, debenture holders;-31032017

Optional Attachment-(1)-31032017

Form AOC-4-31032017

Form MGT-7-31032017

Form ADT-1-30032017

Copy of resolution passed by the company-30032017

Copy of the intimation sent by company-30032017

Copy of written consent given by auditor-30032017

List of share holders, debenture holders;-30032017

Form MGT-7-30032017

Form 23B for period 010413 to 310314-031013.OCT

Form AOC-4-281115.OCT

Form ADT-1-251115.OCT

Resignation Letter-141015.PDF

Form ADT-3-141015.PDF

-031114.OCT