Director/Designated Partner
about 11 years ago

Director/Designated Partner
about 13 years ago

Director
almost 13 years ago

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Debenture holders_Q60929759_CASANJ1976_20160927121858.xlsx

DEBENTURES_Q60929759_CASANJ1976_20160927121858.xlsx

HEXAGON DEBENTURE 2015_Q60929759_CASANJ1976_20160927121858.xlsx

Form AOC-4-151115.OCT

Form MGT-14-051114.OCT

Form DIR-11-051114.OCT

-061114.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form23AC-051114 for the FY ending on-310314.OCT

Copy of resolution-311014.PDF

Form DIR-12-281014.OCT

Declaration of the appointee Director- in Form DIR-2-271014.PDF

Evidence of cessation-271014.PDF

Letter of Appointment-271014.PDF

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-261113 for the FY ending on-310313.OCT

Form23AC-261113 for the FY ending on-310313.OCT

Form 32-160213.OCT

Form 23B for period 141112 to 310313-101212.OCT

Acknowledgement of Stamp Duty MoA payment-141112.PDF

Certificate of Incorporation-141112.PDF