Director/Designated Partner
over 6 years ago

Director/Designated Partner
over 7 years ago

Director
over 18 years ago

Form MGT-7-04012021_signed

List of share holders, debenture holders;-31122020

Form ADT-3-19122020_signed

Form ADT-1-18122020_signed

-17122020

Copy of resolution passed by the company-17122020

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Resignation letter-17122020

Form AOC-5-07122020-signed

-04122020

Copy of board resolution-04122020

Copy of board resolution-03122020

List of share holders, debenture holders;-07102020

Form MGT-7-07102020_signed

Form AOC-4-07102020_signed

Directors report as per section 134(3)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

List of share holders, debenture holders;-03102020

Form ADT-1-23092020_signed

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Evidence of cessation;-07052019

Form DIR-12-07052019_signed

Notice of resignation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

AoA - Articles of Association-160508.PDF