Directors

Documents

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form MGT-14-28102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Altered articles of association-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Altered memorandum of association-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DIR-12-26062019_signed

Form DIR-11-26062019_signed

Proof of dispatch-25062019

Notice of resignation filed with the company-25062019

Evidence of cessation;-25062019

Form DIR-11-25062019_signed

Acknowledgement received from company-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Notice of resignation;-25062019

Proof of dispatch-25062019

Form PAS-3-05062019_signed

Copy of Board or Shareholders? resolution-05062019

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.-05062019

Company Information

Directors

Documents