Managing Director
over 14 years ago

Additional Director
almost 7 years ago

Director
over 14 years ago

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Approval letter for extension of AGM;-17122020

Directors report as per section 134(3)-17122020

Form DIR-12-17112019_signed

Optional Attachment-(1)-23102019

Form ADT-1-21102019_signed

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Optional Attachment-(1)-20102019

Form ADT-1-25042019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Form DIR-11-18012019_signed

Form DIR-12-12012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Notice of resignation;-10012019

Evidence of cessation;-10012019

Proof of dispatch-03012019

Notice of resignation filed with the company-03012019

Acknowledgement received from company-03012019

Directors report as per section 134(3)-19112018