Director/Designated Partner
over 5 years ago

Director/Designated Partner
about 14 years ago

Director/Designated Partner
over 18 years ago

Director
over 18 years ago

Form MGT-7-22122020_signed

Approval letter for extension of AGM;-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-18122020_signed

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Evidence of cessation;-04052019

Form DIR-11-04052019_signed

Declaration by first director-04052019

Proof of dispatch-04052019

Notice of resignation;-04052019

Optional Attachment-(1)-04052019

Notice of resignation filed with the company-04052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Acknowledgement received from company-04052019

Form DIR-12-04052019_signed

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018