Director/Designated Partner
almost 2 years ago

Director
over 12 years ago

Director
over 12 years ago

Director
over 12 years ago

Form DIR-12-31122019_signed

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019

Optional Attachment-(1)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-24122019

Declaration by first director-23122019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Interest in other entities;-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form DIR-12-29032019_signed

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form ADT-1-26092018_signed

Copy of written consent given by auditor-26092018

Copy of resolution passed by the company-26092018

Form ADT-3-30082018-signed

Resignation letter-23082018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Directors report as per section 134(3)-15012018

List of share holders, debenture holders;-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Copy of written consent given by auditor-12082017