Director
almost 9 years ago

Director
almost 9 years ago

Approval letter for extension of AGM;-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-14-22072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722

Optional Attachment-(1)-13072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019

Altered memorandum of association-13072019

Form INC-22-25032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Optional Attachment-(1)-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Copy of board resolution authorizing giving of notice-22032019

Form MGT-7-19012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-25112017