Director
over 11 years ago

Managing Director
over 11 years ago

Director
over 11 years ago

Form MGT-14-18062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618

Altered memorandum of association-17062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018

List of share holders, debenture holders;-31122018

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

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

List of share holders, debenture holders;-28022018

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017

Form DIR-12-11072017_signed

Letter of appointment;-11072017

Evidence of cessation;-21062017

Optional Attachment-(1)-21062017

Form DIR-12-21062017_signed

List of share holders, debenture holders;-29092016

Directors report as per section 134(3)-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form MGT-7-29092016_signed

Form AOC-4-29092016_signed

Form AOC-4-280216.OCT

Form ADT-1-270216.OCT

Form MGT-7-270216.OCT