Director
almost 13 years ago

Director
almost 13 years ago

Shareholders-MGT_7_R75514877_SANJAYKAA_20201228164633.xlsm

Form MGT-7-19122020_signed

Form AOC-4-18122020_signed

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216

Form MGT-14-08022019-signed

Altered articles of association-07022019

Altered memorandum of association-07022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019

Optional Attachment-(1)-07022019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017