Director/Designated Partner
over 1 year ago

Director/Designated Partner
almost 2 years ago

Additional Director
almost 15 years ago

Director
over 28 years ago

Declaration under section 90-31122020

Form BEN - 2-31122020

List of share holders, debenture holders;-25122020

Approval letter for extension of AGM;-25122020

Form MGT-7-25122020_signed

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Form ADT-1-23122020_signed

Approval letter of extension of financial year or AGM-23122020

Directors report as per section 134(3)-23122020

Copy of resolution passed by the company-23122020

Optional Attachment-(1)-23122020

Copy of written consent given by auditor-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

Form MGT-14-22092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(1)-07092020

Altered memorandum of association-07092020

List of share holders, debenture holders;-19102019

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

Details of other Entity(s)-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Declaration by first director-19102019

Interest in other entities;-19102019

Form DIR-12-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed