Additional Director
over 2 years ago

Director
almost 3 years ago

Director
over 13 years ago

Optional Attachment-(3)-14012020

Optional Attachment-(2)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Evidence of cessation;-14012020

Form DIR-12-14012020_signed

Notice of resignation;-14012020

Optional Attachment-(1)-14012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-14-30102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030

Form ADT-1-16102018_signed

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Altered memorandum of association-13102018

Altered articles of association-13102018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018