Director
over 20 years ago

Additional Director
almost 6 years ago

Director
over 30 years ago

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-29122019

Form DIR-12-29122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Notice of resignation filed with the company-16042019

Form DIR-11-16042019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019

Acknowledgement received from company-16042019

Optional Attachment-(1)-16042019

Proof of dispatch-16042019

Form DIR-12-16042019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018