Director
almost 6 years ago

Director
about 6 years ago

Additional Director
about 6 years ago

Director
over 6 years ago

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Evidence of cessation;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Optional Attachment-(1)-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-12-06012020_signed

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(3)-20092019

Form DIR-12-20092019_signed

Optional Attachment-(2)-20092019

Optional Attachment-(1)-20092019

Evidence of cessation;-19092019

Form DIR-12-19092019_signed

Form ADT-1-03072019_signed

Copy of written consent given by auditor-03072019

-03072019

Copy of resolution passed by the company-03072019

Approval letter for extension of AGM;-30042019

Optional Attachment-(1)-30042019

List of share holders, debenture holders;-30042019

Form MGT-7-30042019_signed

Directors report as per section 134(3)-25042019

Optional Attachment-(1)-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Approval letter of extension of financial year or AGM-25042019