Managing Director
over 2 years ago

Director
almost 11 years ago

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019

Form ADT-1-02122019_signed

Copy of resolution passed by the company-02122019

Copy of the intimation sent by company-02122019

Copy of written consent given by auditor-02122019

Directors report as per section 134(3)-15072019

List of share holders, debenture holders;-15072019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

Form AOC-4-15072019_signed

Form MGT-7-15072019_signed

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Form SH-7-24052016-signed

Copy of the resolution for alteration of capital;-20052016

Altered memorandum of assciation;-20052016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016

Directors report as per section 134(3)-18042016

List of share holders, debenture holders;-18042016

Form AOC-4-18042016_signed

Form MGT-7-18042016_signed