Director/Designated Partner
about 4 years ago

Director/Designated Partner
over 27 years ago

Director
over 27 years ago

Form DIR-12-04012021_signed

Form DIR-12-03012021_signed

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Directors report as per section 134(3)-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020

Form AOC-4-29012020_signed

Form ADT-1-13012020_signed

Copy of written consent given by auditor-11012020

Copy of resolution passed by the company-11012020

Copy of the intimation sent by company-11012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-06012019_signed

Form MGT-7-06012019_signed

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 AOC-4-02012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Directors report as per section 134(3)-25112016