Director/Designated Partner
almost 7 years ago

Director/Designated Partner
over 30 years ago

Director
over 13 years ago

List of share holders, debenture holders;-21102020

Optional Attachment-(1)-21102020

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Form MGT-14-22112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Altered memorandum of association-08112019

Altered articles of association-08112019

Optional Attachment-(1)-08112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Form DIR-11-27112018_signed

Declaration by first director-27112018

Proof of dispatch-27112018

Notice of resignation;-27112018

Acknowledgement received from company-27112018