Director/Designated Partner
about 11 years ago

Director/Designated Partner
almost 19 years ago

Additional Director
almost 9 years ago

Additional Director
over 9 years ago

Form STK-2-15092020-signed

Form MGT-14-28092019_signed

-28092019

Optional Attachment-(1)-27092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Notice of resignation;-22082019

Evidence of cessation;-22082019

Form DIR-12-22082019_signed

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Evidence of cessation;-21082019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Letter of appointment;-05122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Form DIR-12-05122017_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Form DIR-12-16032017_signed

Letter of appointment;-16032017

Acknowledgement received from company-16032017

Form DIR-11-16032017_signed