Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Approval letter for extension of AGM;-18122020

List of share holders, debenture holders;-18122020

Form DIR-12-18122020_signed

Form MGT-7-18122020_signed

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Interest in other entities;-01102020

Notice of resignation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DPT-3-23092020-signed

Auditor?s certificate-08092020

Form DIR-12-17112019_signed

Form SH-7-12112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107

Form MGT-14-07112019-signed

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Altered articles of association-29102019

Altered memorandum of assciation;-29102019

Copy of the resolution for alteration of capital;-29102019

Altered memorandum of association-29102019

Company Information

Directors

Documents