Whole Time Director
over 2 years ago

Director
about 14 years ago

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form MGT-7-25032017_signed

Form AOC-4-25032017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131

Form MGT-14-25012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170125

Optional Attachment-(1)-20012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017

Altered articles of association-20012017

Altered memorandum of association-20012017

Form MGT-7-220116.OCT

Form AOC-4-200116.OCT

Form SH-7-270215.PDF

Copy of the resolution for alteration of capital-270215.PDF

MoA - Memorandum of Association-270215.PDF

FormSchV-290115 for the FY ending on-310314.OCT

Copy of Board Resolution-080115.PDF

Form23AC-251214 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

FormSchV-140614 for the FY ending on-310313.OCT

Form23AC-140614 for the FY ending on-310313.OCT

Form DIR-12-260514.OCT

Declaration of the appointee Director- in Form DIR-2-260514.PDF

Evidence of cessation-260514.PDF

Letter of Appointment-260514.PDF

Optional Attachment 1-260514.PDF