Director/Designated Partner
almost 27 years ago

Director/Designated Partner
almost 27 years ago

Approval letter for extension of AGM;-14122020

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter of extension of financial year or AGM-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form MGT-7-13122019_signed

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Optional Attachment-(2)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of written consent given by auditor-27112019

Form INC-22-01052019_signed

Copies of the utility bills as mentioned above (not older than two months)-01052019

Copy of board resolution authorizing giving of notice-01052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

List of share holders, debenture holders;-14122017

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017