Director/Designated Partner
about 1 year ago

Director/Designated Partner
over 1 year ago

Approval letter for extension of AGM;-05122020

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124

Form MGT-14-18012019-signed

Altered articles of association-08012019

Altered memorandum of association-08012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

Optional Attachment-(1)-08012019

Optional Attachment-(2)-08012019

Optional Attachment-(3)-08012019

Optional Attachment-(4)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

List of share holders, debenture holders;-12092018

Form MGT-7-12092018_signed

Form AOC-4-12092018_signed