Director
about 7 years ago

Director
over 12 years ago

Director
over 14 years ago

Form DPT-3-24062019-signed

Form MGT-14-29042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429

Altered memorandum of association-09042019

Altered articles of association-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

List of share holders, debenture holders;-21112018

Optional Attachment-(1)-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

Declaration by first director-27092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Form DIR-12-27092018_signed

Acknowledgement received from company-28072018

Proof of dispatch-28072018

Form DIR-11-28072018_signed

Notice of resignation filed with the company-28072018

Notice of resignation;-12072018

Form DIR-12-12072018_signed

Evidence of cessation;-12072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Letter of appointment;-11112017

Form DIR-12-11112017_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed