Director
over 4 years ago

Director
over 4 years ago

Director
over 12 years ago

Form MGT-14-29102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Altered articles of association-27102020

Optional Attachment-(1)-13102020

Optional Attachment-(2)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(3)-13102020

Form DIR-12-13102020_signed

Optional Attachment-(1)-27082020

Evidence of cessation;-27082020

Form DIR-12-27082020_signed

Notice of resignation;-27082020

Form DIR-12-23072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Optional Attachment-(2)-23072020

Optional Attachment-(1)-23072020

Optional Attachment-(3)-23072020

Form MGT-7-03012020_signed

Form ADT-1-02012020_signed

Form AOC-4-02012020_signed

Copy of written consent given by auditor-31122019

Optional Attachment-(1)-31122019

Copy of resolution passed by the company-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of the intimation sent by company-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form ADT-3-18092019_signed