Director
over 7 years ago

Additional Director
about 10 years ago

Director
over 12 years ago

Director
over 12 years ago

List of share holders, debenture holders;-09122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017

Form MGT-7-09122017_signed

Form AOC-4(XBRL)-09122017_signed

Form MGT-14-16102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017

Optional Attachment-(2)-16102017

Optional Attachment-(1)-16102017

Form DIR-12-16102017_signed

Form INC-22-26062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017

Optional Attachment-(1)-26062017

Copies of the utility bills as mentioned above (not older than two months)-26062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017

Evidence of cessation;-04052017

Form DIR-12-04052017_signed

Interest in other entities;-04052017

Letter of appointment;-04052017

Notice of resignation;-04052017

Form DIR-11-03052017_signed

Notice of resignation filed with the company-03052017

Proof of dispatch-03052017

Acknowledgement received from company-03052017

Acknowledgement received from company-02052017

Notice of resignation filed with the company-02052017

Proof of dispatch-02052017

Optional Attachment-(1)-03112016

List of share holders, debenture holders;-03112016

Form MGT-7-03112016

Directors report as per section 134(3)-26102016