Director/Designated Partner
over 2 years ago

Director
over 2 years ago

Individual Promoter
about 5 years ago

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Form MGT-14-16032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Altered memorandum of association-12032020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Form ADT-1-15122018_signed

Copy of written consent given by auditor-15122018

Optional Attachment-(1)-15122018

Form ADT-3-14122018_signed

Resignation letter-14122018

MembersList-MGT_7_G28274538_CALRAMAN_20161207164347.xls

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016

Directors report as per section 134(3)-04122016

Form DIR-12-04122016_signed

Form MGT-7-04122016_signed

Form AOC-4-04122016_signed

Form ADT-1-02122016_signed

Copy of resolution passed by the company-02122016

Copy of the intimation sent by company-02122016

Copy of written consent given by auditor-02122016

Form 21A-29112016_signed

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-28112016