Director
over 21 years ago

Director
over 21 years ago

Director
over 21 years ago

Director
over 32 years ago

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

List of share holders, debenture holders;-04052019

Directors report as per section 134(3)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Optional Attachment-(1)-04052019

Form AOC-4-04052019_signed

Form MGT-7-04052019_signed

Optional Attachment-(2)-19042019

Altered articles of association-19042019

Altered memorandum of association-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Optional Attachment-(1)-19042019

Form DIR-12-29032019_signed

Declaration by first director-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

Notice of resignation;-28032019

Evidence of cessation;-28032019

Form AOC-4-01102018_signed

Form MGT-7-30092018_signed

Directors report as per section 134(3)-27082018

Company CSR policy as per section 135(4)-27082018

Approval letter for extension of AGM;-27082018

List of share holders, debenture holders;-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

Details of other Entity(s)-25092017

Optional Attachment-(2)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017