Director/Designated Partner
over 2 years ago

Director
about 5 years ago

Director
over 13 years ago

Director
over 13 years ago

Form DIR-12-25122020_signed

Evidence of cessation;-24122020

Notice of resignation;-24122020

Form MGT-14-23122020_signed

Optional Attachment-(1)-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Interest in other entities;-23122020

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Declaration by first director-23122020

Optional Attachment-(1)-26102020

List of share holders, debenture holders;-26102020

Approval letter for extension of AGM;-26102020

Form MGT-7-26102020_signed

Optional Attachment-(1)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

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 MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-17012019_signed