Director/Designated Partner
about 7 years ago

Director/Designated Partner
almost 31 years ago

Director
over 27 years ago

Approval letter for extension of AGM;-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Approval letter of extension of financial year or AGM-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Form DIR-12-06082019_signed

Notice of resignation;-06082019

Form DIR-11-06082019_signed

Optional Attachment-(1)-06082019

Evidence of cessation;-06082019

Proof of dispatch-05082019

Notice of resignation filed with the company-05082019

Acknowledgement received from company-05082019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018