Managing Director
over 5 years ago

Director
almost 13 years ago

Director
almost 13 years ago

Approval letter for extension of AGM;-12112020

Approval letter of extension of financial year or AGM-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

Form MGT-14-20072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720

Altered memorandum of association-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DIR-12-05112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Declaration by first director-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-25102018_signed

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018