Additional Director
about 8 years ago

Additional Director
about 8 years ago

Director
almost 21 years ago

Director
almost 27 years ago

Form MGT-14-30042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Altered memorandum of association-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Form DIR-12-09102018_signed

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

List of share holders, debenture holders;-08102018

Optional Attachment-(1)-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form ADT-1-06112017_signed

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Copy of written consent given by auditor-31102017

Copy of resolution passed by the company-31102017

Optional Attachment-(1)-31102017

Copy of the intimation sent by company-31102017

Optional Attachment-(2)-13102017

Notice of resignation;-13102017

Letter of appointment;-13102017

Form DIR-12-13102017_signed

Evidence of cessation;-13102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Form INC-22-31012017_signed