Director
about 11 years ago

Form ADT-1-03042021_signed

Form DPT-3-03042021_signed

Form MGT-7-03042021_signed

Form AOC-4-09012021_signed

Form AOC-4-08012021_signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-30122020_signed

Form DPT-3-21012020-signed

Form DPT-3-20012020-signed

Form MGT-14-17122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217

Form INC-4-12122019_signed

Optional Attachment-(1)-11122019

Residential proof of the new nominee and/or new member-11122019

Copy of PAN card of the new nominee and/or new member-11122019

Copy of intimation given by member for change in nominee-11122019

Consent of the nominee in Form NO. INC-3-11122019

Altered memorandum of association-11122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Proof of identity of the new nominee and/or new member-11122019

Form INC-22-13052019_signed

Copy of board resolution authorizing giving of notice-13052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019

Copies of the utility bills as mentioned above (not older than two months)-13052019