Additional Director
over 9 years ago

Additional Director
over 9 years ago

Director
about 15 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Directors report as per section 134(3)-30122016

Form AOC-4-30122016_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160826

Form MGT-14-24082016-signed

Optional Attachment-(1)-01082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016

Altered memorandum of association-01082016

Altered articles of association-01082016

Proof of dispatch-24062016

Optional Attachment-(1)-24062016

Notice of resignation;-24062016

Notice of resignation filed with the company-24062016

Form DIR-12-24062016_signed

Form DIR-11-24062016_signed

Evidence of cessation;-24062016

Acknowledgement received from company-24062016

Proof of dispatch-21062016

Notice of resignation filed with the company-21062016

Form DIR-11-21062016_signed

Acknowledgement received from company-21062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016

Evidence of cessation;-14062016

Form DIR-12-14062016_signed

Interest in other entities;-14062016

Letter of appointment;-14062016

Notice of resignation;-14062016

Optional Attachment-(1)-14062016