Director/Designated Partner
almost 7 years ago

Director
almost 8 years ago

Director
about 10 years ago

Director
about 10 years ago

Form MGT-14-29102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029

Altered memorandum of association-24102020

Optional Attachment-(3)-24102020

Optional Attachment-(2)-24102020

Optional Attachment-(4)-24102020

Optional Attachment-(1)-24102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-3-08072019_signed

Resignation letter-08072019

Form INC-22-20052019_signed

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Form DIR-12-16032018_signed

Optional Attachment-(1)-16032018

Optional Attachment-(2)-16032018

Directors report as per section 134(3)-30122017