Director
over 16 years ago

Whole Time Director
over 9 years ago

Director
over 15 years ago

Director
about 25 years ago

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form MGT-14-15052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190515

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Altered articles of association-10052019

Altered memorandum of association-10052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016

List of share holders, debenture holders;-26082016

Directors report as per section 134(3)-26082016

Form MGT-7-26082016_signed

Form AOC-4-26082016_signed

Form MGT-14-02072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016

Optional Attachment-(2)-02072016

Optional Attachment-(1)-02072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016

Letter of appointment;-02072016

Form DIR-12-02072016_signed