Director
about 2 years ago

Director
over 6 years ago

Managing Director
over 13 years ago

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928

Form MGT-14-28092020-signed

Altered memorandum of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Form ADT-1-04012020_signed

Copy of resolution passed by the company-04012020

Copy of written consent given by auditor-04012020

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-10062019_signed

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Declaration by first director-10062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

List of share holders, debenture holders;-28052018

Form MGT-7-28052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Directors report as per section 134(3)-24052018

Form AOC-4-24052018_signed

Form MGT-7-24062017_signed

Form AOC-4-24062017_signed