Director/Designated Partner
almost 2 years ago

Director/Designated Partner
over 10 years ago

Form DPT-3-29122020_signed

Form MGT-7-24062020_signed

Form AOC-4-24062020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062020

List of share holders, debenture holders;-23062020

Directors report as per section 134(3)-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020

Form MGT-14-10022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210

Altered articles of association-03022020

Altered memorandum of association-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form MGT-14-31012020_signed

Altered memorandum of association-31012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Form MGT-14-14012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018

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