Director
about 4 years ago

Director
over 16 years ago

Director
over 16 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form DIR-12-24122020_signed

Interest in other entities;-24122020

Notice of resignation;-24122020

Evidence of cessation;-24122020

Notice of resignation;-23122020

Evidence of cessation;-23122020

Form DIR-12-23122020_signed

Form DIR-12-17122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Approval letter of extension of financial year or AGM-05122020

List of share holders, debenture holders;-05122020

Approval letter for extension of AGM;-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form DPT-3-22112019-signed

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018