Additional Director
over 7 years ago

Additional Director
over 7 years ago

08 September 2003

Citibank N.a

3 Crore

Form ADT-1-29122020_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form MGT-7-28122020_signed

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Form DIR-11-22082017_signed

Form DIR-12-22082017_signed

Evidence of cessation;-21082017

Notice of resignation;-21082017

Proof of dispatch-21082017

Notice of resignation filed with the company-21082017

Acknowledgement received from company-21082017

Form DIR-12-20072017_signed

Letter of appointment;-14072017

Optional Attachment-(2)-14072017

Optional Attachment-(1)-14072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Form MGT-14-31052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170531

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170530

Altered articles of association-29052017

Optional Attachment-(1)-29052017

Altered memorandum of association-29052017