Director
over 12 years ago

Director
over 12 years ago

Director
over 7 years ago

Evidence of cessation;-21092018

Form DIR-12-21092018_signed

Notice of resignation;-21092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Directors report as per section 134(3)-04092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

List of share holders, debenture holders;-04092018

Form DIR-12-05012018_signed

Letter of appointment;-29122017

Form MGT-7-03112017_signed

List of share holders, debenture holders;-02112017

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form MGT-14-16052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516

Form DIR-12-15052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017

Optional Attachment-(1)-11052017

Altered memorandum of association-11052017

Optional Attachment-(3)-08052017

Optional Attachment-(2)-08052017

Optional Attachment-(1)-08052017

Letter of appointment;-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017

Form MGT-14-05102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016

Altered articles of association-05102016

List of share holders, debenture holders;-26092016