Director/Designated Partner
over 1 year ago

Director
over 5 years ago

Director
about 19 years ago

Directors report as per section 134(3)-28102020

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form MGT-14-19082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819

Optional Attachment-(3)-17062019

Altered memorandum of association-17062019

Optional Attachment-(1)-17062019

Optional Attachment-(2)-17062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

Form ADT-3-06062019_signed

Form ADT-1-06062019_signed

Resignation letter-06062019

Optional Attachment-(2)-06062019

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

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