Director
over 1 year ago

Director/Designated Partner
about 5 years ago

Director
almost 15 years ago

Form MGT-14-02032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302

Altered articles of association-27022020

Altered memorandum of association-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Acknowledgement received from company-14022020

Form DIR-11-14022020_signed

Notice of resignation filed with the company-14022020

Proof of dispatch-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Evidence of cessation;-24012020

Form DIR-12-24012020_signed

Notice of resignation;-24012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-06122019

Form AOC - 4 CFS-05122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019