Managing Director
almost 9 years ago

Director
over 12 years ago

Director
over 24 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103

Form MGT-14-29102020-signed

Altered articles of association-27102020

Altered memorandum of association-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Form MGT-7-05012020_signed

Form AOC-4(XBRL)-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019

Form ADT-1-28122019_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Copy of written consent given by auditor-28122019

Copy of the intimation sent by company-28122019

Copy of resolution passed by the company-28122019

Notice of resignation;-17092019

Form DIR-12-17092019_signed

Evidence of cessation;-17092019

Form ADT-1-30082019_signed

Copy of the intimation sent by company-30082019

Copy of written consent given by auditor-30082019

Optional Attachment-(1)-30082019

Copy of resolution passed by the company-30082019

Form ADT-3-12062019_signed

Resignation letter-12062019

Form DIR-12-11032019_signed

Declaration by first director-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Form AOC-4(XBRL)-21022019_signed