Notice of resignation filed with the company-19042018
Notice of resignation;-19042018
Optional Attachment-(1)-19042018
Proof of dispatch-19042018
Optional Attachment-(2)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of MGT-8-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Acknowledgement received from company-28072016
Notice of resignation filed with the company-28072016