Director
about 2 years ago

Additional Director
over 7 years ago

Director
about 29 years ago

Form MGT-7-11122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-31122018_signed

List of share holders, debenture holders;-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-31122018_signed

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form ADT-1-04102018_signed

Optional Attachment-(2)-29092018

Copy of resolution passed by the company-29092018

Optional Attachment-(1)-29092018

Copy of written consent given by auditor-29092018

Form ADT-3-10082018-signed

Resignation letter-09082018

Form DIR-12-13072018_signed

Notice of resignation;-13072018

Optional Attachment-(1)-13072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Optional Attachment-(2)-13072018

Evidence of cessation;-13072018

Notice of resignation filed with the company-12072018

Proof of dispatch-12072018

Acknowledgement received from company-12072018