Additional Director
almost 7 years ago

Director
about 8 years ago

Director
over 15 years ago

Director
over 15 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Form DIR-12-08032019_signed

Interest in other entities;-08032019

Optional Attachment-(1)-08032019

Form MGT-14-16022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-14-01122018-signed

Optional Attachment-(2)-19112018

Altered articles of association-19112018

Optional Attachment-(1)-19112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Notice of resignation filed with the company-10042018

Form DIR-12-10042018_signed

Form DIR-11-10042018_signed

Evidence of cessation;-10042018

Acknowledgement received from company-10042018

Notice of resignation;-10042018

Proof of dispatch-10042018

Optional Attachment-(1)-10042018

Form MGT-7-02012018_signed

Form AOC-4-02012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Directors report as per section 134(3)-30122017

List of share holders, debenture holders;-30122017

Letter of appointment;-25092017