Director/Designated Partner
almost 8 years ago

Director
over 14 years ago

Director
over 14 years ago

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920

Form MGT-14-06092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019

Altered articles of association-10082019

Altered memorandum of association-10082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Form DIR-12-02032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017

Letter of appointment;-02032017

Optional Attachment-(1)-02032017

Declaration by first director-02032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

List of share holders, debenture holders;-11112016

Form AOC-4-11112016_signed

Form MGT-7-11112016_signed

Copy of written consent given by auditor-15102016