Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form AOC-4-27112018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form PAS-3-29032018_signed

Copy of the special resolution authorizing the issue of bonus shares;-29032018

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.-29032018

Copy of Board or Shareholders? resolution-29032018

Proof of dispatch-29032018

Acknowledgement received from company-29032018

Form DIR-11-29032018_signed

Notice of resignation filed with the company-29032018

Form SH-7-28032018-signed

Evidence of cessation;-23032018

Optional Attachment-(2)-23032018

Optional Attachment-(1)-23032018

Notice of resignation;-23032018

Form DIR-12-23032018_signed

Copy of the resolution for alteration of capital;-22032018

Altered articles of association;-22032018

Altered memorandum of assciation;-22032018

Form AOC-4-12022018_signed

Form MGT-7-12022018_signed

Company Information

Directors

Past Directors

Govindrao .

Documents