Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form MGT-14-10032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Altered memorandum of association-05032020

Form AOC-4-01012020_signed

Form MGT-7-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Form MGT-14-08112019_signed

Form DPT-3-30062019

Form INC-22-04052019_signed

Copies of the utility bills as mentioned above (not older than two months)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-08112018_signed

Copy of written consent given by auditor-08112018

Copy of resolution passed by the company-08112018

Copy of the intimation sent by company-08112018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180317

Company Information

Directors

Documents