Director
over 13 years ago

Director
over 15 years ago

Director
over 15 years ago

Form MGT-14-30102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030

Altered memorandum of association-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Form INC-22-18092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Copy of board resolution authorizing giving of notice-18092018

Copies of the utility bills as mentioned above (not older than two months)-18092018

List of share holders, debenture holders;-17092018

Form MGT-7-17092018_signed

Optional Attachment-(2)-15092018

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

Interest in other entities;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Directors report as per section 134(3)-14092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018

Form AOC-4-14092018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017

Supplementary or Test audit report under section 143-13122017

Form AOC - 4 CFS-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

Optional Attachment-(1)-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017