Director/Designated Partner
about 1 year ago

Director
over 14 years ago

Director
over 14 years ago

Form AOC-4-08122020_signed

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form ADT-1-02122020_signed

Copy of written consent given by auditor-01122020

Copy of the intimation sent by company-01122020

Copy of resolution passed by the company-01122020

Form DPT-3-05102020-signed

Form DPT-3-29012020-signed

Form ADT-1-25012020_signed

Copy of resolution passed by the company-25012020

Optional Attachment-(1)-25012020

Copy of written consent given by auditor-25012020

Form ADT-3-28122019_signed

Resignation letter-28122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form DPT-3-13072019

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Altered memorandum of association-03042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018