Director/Designated Partner
about 36 years ago

Director/Designated Partner
about 36 years ago

List of share holders, debenture holders;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Approval letter for extension of AGM;-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Form MGT-14-01122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Optional Attachment-(1)-26112020

Altered memorandum of association-26112020

Altered articles of association-26112020

Altered articles of association-06112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Optional Attachment-(1)-06112020

Altered memorandum of association-06112020

Form ADT-1-21102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

List of share holders, debenture holders;-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form INC-22-22042019_signed

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019