Director
almost 4 years ago

Director
about 5 years ago

Form MGT-14-16122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Altered articles of association-12122020

Altered memorandum of association-12122020

Form ADT-1-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Copy of the intimation sent by company-11122020

Copy of resolution passed by the company-11122020

Approval letter of extension of financial year or AGM-11122020

Approval letter for extension of AGM;-11122020

Copy of written consent given by auditor-11122020

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Altered memorandum of association-25112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Altered articles of association-25112020

Form MGT-14-31082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831

Altered memorandum of association-25082020

Optional Attachment-(1)-25082020

Altered articles of association-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form INC-22-25062020_signed

Optional Attachment-(1)-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Optional Attachment-(2)-25062020