Director
over 1 year ago

Director
over 11 years ago

Additional Director
about 8 years ago

Form ADT-1-07012020_signed

Copy of written consent given by auditor-03012020

Copy of the intimation sent by company-03012020

Copy of resolution passed by the company-03012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form DIR-12-26012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Form INC-22-27012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017

Optional Attachment-(1)-27012017

Copies of the utility bills as mentioned above (not older than two months)-27012017

Copy of board resolution authorizing giving of notice-27012017

Letter of appointment;-25012017

Optional Attachment-(1)-25012017

Interest in other entities;-25012017

Form DIR-12-25012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017