Director/Designated Partner
over 2 years ago

Director/Designated Partner
over 12 years ago

Director
over 12 years ago

Directors report as per section 134(3)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Form MGT-7-07082020_signed

Form AOC-4-07082020_signed

List of share holders, debenture holders;-06082020

Form ADT-1-14092019_signed

Directors report as per section 134(3)-14092019

List of share holders, debenture holders;-14092019

Optional Attachment-(1)-14092019

Copy of written consent given by auditor-14092019

Copy of resolution passed by the company-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Form MGT-7-14092019_signed

Form AOC-4-14092019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-22062018

Directors report as per section 134(3)-22062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Form AOC-4-22062018_signed

Form MGT-7-22062018_signed

Form MGT-14-29052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180529

Altered articles of association-25052018

Altered memorandum of association-25052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018

Copies of the utility bills as mentioned above (not older than two months)-17052018

Copy of board resolution authorizing giving of notice-17052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018

Declaration by first director-17052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018