Director
over 8 years ago

Director
over 8 years ago

Additional Director
almost 11 years ago

Director
over 33 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017

Directors report as per section 134(3)-30082017

List of share holders, debenture holders;-30082017

Optional Attachment-(1)-30082017

Form MGT-7-30082017_signed

Form AOC-4-30082017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170705

Form MGT-14-21062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621

Altered articles of association-15062017

Altered memorandum of association-15062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017

Optional Attachment-(1)-15062017

Evidence of cessation;-24052017

Form DIR-12-24052017_signed

Notice of resignation;-24052017

Proof of dispatch-20052017

Letter of appointment;-20052017

Interest in other entities;-20052017

Form DIR-12-20052017_signed

Form DIR-11-20052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017

Acknowledgement received from company-20052017

Notice of resignation filed with the company-20052017

Form MGT-14-12042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017

Optional Attachment-(1)-12042017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016