Director
about 11 years ago

Additional Director
almost 5 years ago

Director
about 11 years ago

Notice of resignation;-19122020

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Evidence of cessation;-19122020

Optional Attachment-(1)-19122020

Form MGT-7-16122020_signed

Form ADT-1-11122020_signed

Copy of written consent given by auditor-11122020

Copy of resolution passed by the company-11122020

Form AOC-4-10122020_signed

Approval letter for extension of AGM;-09122020

Approval letter of extension of financial year or AGM-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26062019

Form ADT-1-06012019_signed

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018