Director/Designated Partner
over 8 years ago

Director/Designated Partner
over 14 years ago

Form MGT-14-02052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017

Proof of dispatch-25042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017

Evidence of cessation;-25042017

Form DIR-11-25042017_signed

Form DIR-12-25042017_signed

Letter of appointment;-25042017

Notice of resignation filed with the company-25042017

Notice of resignation;-25042017

Optional Attachment-(1)-25042017

Optional Attachment-(2)-25042017

Acknowledgement received from company-25042017

Form AOC-5-19042017-signed

Copy of board resolution-10042017

List of share holders, debenture holders;-27092016

Form MGT-7-27092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016

Company CSR policy as per section 135(4)-26092016

Optional Attachment-(1)-26092016

Optional Attachment-(2)-26092016

Directors report as per section 134(3)-26092016

Form AOC-4-26092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Company CSR policy as per section 135(4)-21092016

List of share holders, debenture holders;-21092016

Optional Attachment-(1)-21092016

Directors report as per section 134(3)-21092016

Form AOC-4-21092016_signed

Form MGT-7-21092016_signed