Director/Designated Partner
almost 8 years ago

Director
about 12 years ago

Director
over 29 years ago

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form SH-7-11062018-signed

Form MGT-14-06062018_signed

Copy of the resolution for alteration of capital;-06062018

Optional Attachment-(2)-06062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Altered memorandum of assciation;-06062018

Optional Attachment-(1)-06062018

Altered memorandum of association-06062018

Notice of resignation filed with the company-30122017

Notice of resignation;-30122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017

Form DIR-12-30122017_signed

Form DIR-11-30122017_signed

Letter of appointment;-30122017

Acknowledgement received from company-30122017

Optional Attachment-(1)-30122017