Director/Designated Partner
almost 5 years ago

Director
about 12 years ago

Additional Director
over 7 years ago

Director
about 12 years ago

Form ADT-1-13012020_signed

Copy of written consent given by auditor-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Form DIR-12-26042018_signed

Notice of resignation;-26042018

Optional Attachment-(1)-26042018

Evidence of cessation;-26042018

Directors report as per section 134(3)-17042018

List of share holders, debenture holders;-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Form MGT-7-17042018_signed

Form AOC-4-17042018_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112

Form MGT-14-12012018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018

Altered memorandum of association-05012018

Altered articles of association-05012018

Form AOC-4-27112016_signed