Additional Director
about 2 years ago

Director
over 2 years ago

Director/Designated Partner
over 2 years ago

Director
about 15 years ago

Form SH-7-06042020-signed

Form MGT-14-30032020-signed

Form INC-22-13032020_signed

Altered memorandum of association-13032020

Altered memorandum of assciation;-13032020

Altered articles of association-13032020

Copy of the resolution for alteration of capital;-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020

Copies of the utility bills as mentioned above (not older than two months)-06032020

Copy of board resolution authorizing giving of notice-06032020

Optional Attachment-(1)-06032020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-14-24102019_signed

Form MR-1-24102019_signed

Form DIR-12-24102019_signed

Copy of board resolution-23102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102019

Optional Attachment-(1)-23102019

Copy of shareholders resolution-23102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Declaration by first director-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-19122018

Form MGT-7-19122018_signed