Additional Director
over 6 years ago

Director
almost 16 years ago

Form ADT-3-30122020_signed

Resignation letter-30122020

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Notice of resignation;-13022020

Optional Attachment-(1)-13022020

Form MGT-14-12022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212

Altered memorandum of association-06022020

Optional Attachment-(1)-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Optional Attachment-(2)-06022020

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Interest in other entities;-06022020

Optional Attachment-(1)-06022020

Declaration by first director-06022020

Form AOC-4-21012020_signed

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-26052019_signed

Copy of resolution passed by the company-26052019

Copy of written consent given by auditor-26052019