Managing Director
about 2 years ago

Additional Director
about 5 years ago

Director
about 7 years ago

Director
over 11 years ago

Form DIR-12-06112020_signed

Notice of resignation;-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Evidence of cessation;-05112020

Interest in other entities;-05112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108

Form MGT-14-20122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220

Optional Attachment-(4)-09122019

Optional Attachment-(3)-09122019

Optional Attachment-(2)-09122019

Optional Attachment-(1)-09122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Altered articles of association-09122019

Altered memorandum of association-09122019

Directors report as per section 134(3)-27092019

List of share holders, debenture holders;-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Optional Attachment-(1)-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018