Additional Director
almost 7 years ago

Director
about 29 years ago

Director
about 29 years ago

Director
about 29 years ago

Form MGT-14-14062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018

Form ADT-1-04062018_signed

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

-04062018

Form ADT-1-30052018_signed

Copy of written consent given by auditor-30052018

Copy of resolution passed by the company-30052018

-30052018

Form ADT-3-29052018-signed

List of share holders, debenture holders;-23052018

Directors report as per section 134(3)-23052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

Form AOC-4-23052018_signed

Form MGT-7-23052018_signed

Resignation letter-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018

Evidence of cessation;-09052018

Form DIR-12-09052018_signed

Notice of resignation;-09052018

Optional Attachment-(2)-09052018

Optional Attachment-(1)-09052018

Resignation letter-27042018

Directors report as per section 134(3)-14102017

List of share holders, debenture holders;-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

Directors report as per section 134(3)-27092016