Director
about 14 years ago

Director
almost 30 years ago

Form MGT-14-19062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019

Altered memorandum of association-18062019

Optional Attachment-(1)-18062019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

-21052019

Copy of written consent given by auditor-21052019

Altered memorandum of association-20052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019

Form ADT-3-16052019_signed

Resignation letter-16052019

Form DIR-12-22042019_signed

Interest in other entities;-13042019

Optional Attachment-(3)-13042019

Optional Attachment-(4)-13042019

Optional Attachment-(1)-13042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Optional Attachment-(2)-13042019

Evidence of cessation;-13042019

Notice of resignation;-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Optional Attachment-(1)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-12112017_signed