[Class : 11] Apparatus And Equipment For Air Conditioning, Cooling And Heating Of (Commercially Used), On Land Air And Water Vehicles,
Documents
Form ADT-1-19092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-21062019_signed
Resignation letter-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form DIR-12-05062017_signed
Form DIR-11-05062017_signed
Notice of resignation;-29052017
Notice of resignation filed with the company-29052017
Evidence of cessation;-29052017
Acknowledgement received from company-29052017
Proof of dispatch-29052017
Optional Attachment-(1)-15042017
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Form SH-7-13122016-signed
Form MGT-14-08122016_signed
Altered memorandum of association-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Copy of the resolution for alteration of capital;-02122016