Director
almost 15 years ago

Director
almost 15 years ago

[Class : 42] Design And Development Of Computer Hardware And Software

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-22012018

Directors report as per section 134(3)-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Form MGT-7-22012018_signed

Form AOC-4-22012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Form AOC-4-28112016_signed

Form ADT-1-15102016_signed

Copy of resolution passed by the company-15102016

Copy of the intimation sent by company-15102016

Copy of written consent given by auditor-15102016

Form AOC-4-061215.OCT

Form ADT-1-291115.OCT

Form MGT-7-301115.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100915.PDF

Form MGT-14-100915.PDF

Copy of resolution-100915.PDF

MoA - Memorandum of Association-100915.PDF

Optional Attachment 1-100915.PDF

AoA - Articles of Association-100915.PDF