Director
almost 24 years ago

Director
almost 24 years ago

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form MGT-14-22082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822

Altered memorandum of association-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Optional Attachment-(1)-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form MGT-7-10092018_signed

Form AOC-4-10092018_signed

List of share holders, debenture holders;-08092018

Directors report as per section 134(3)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Shareholders-MGT_7PSPROPERTIes_P23470313_OPSUREKAA1_20161014124822.xlsm

List of share holders, debenture holders;-22092016

Form AOC-4-22092016_signed