Director/Designated Partner
over 2 years ago

Director
about 12 years ago

Director
about 14 years ago

Managing Director
about 29 years ago

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Form ADT-3-16082018-signed

Resignation letter-10082018

List of share holders, debenture holders;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

List of share holders, debenture holders;-27102016

Form AOC-4-27102016_signed

Form MGT-7-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form SH-7-28062016-signed

Form MGT-14-27062016_signed

Copy of the resolution for alteration of capital;-27062016

Altered memorandum of association-27062016

Altered articles of association-27062016

Altered articles of association;-27062016

Altered memorandum of assciation;-27062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016

Fresh Certificate of Incorporation Consequent upon Change of Name-090216.PDF

Optional Attachment 1-090216.PDF

Minutes of Meeting-090216.PDF

Form MGT-14-090116.PDF

MoA - Memorandum of Association-090116.PDF

AoA - Articles of Association-090116.PDF

Copy of resolution-090116.PDF