Directors

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.-15102018

Copy of Board or Shareholders? resolution-15102018

Form SH-7-01102018-signed

Copy of the resolution for alteration of capital;-30092018

Altered memorandum of assciation;-30092018

Altered articles of association;-30092018

Form DIR-12-16052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Interest in other entities;-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

List of share holders, debenture holders;-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Directors report as per section 134(3)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Company Information

Directors

Documents