Director/Designated Partner
over 7 years ago

Director/Designated Partner
over 7 years ago

Director
over 12 years ago

Director
over 14 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Approval letter of extension of financial year or AGM-19112020

Directors report as per section 134(3)-19112020

Approval letter for extension of AGM;-19112020

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form INC-22-30062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019

Copies of the utility bills as mentioned above (not older than two months)-30062019

Copy of board resolution authorizing giving of notice-30062019

Form MGT-14-29112018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181129

Altered articles of association-03112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018

Optional Attachment-(1)-03112018

Altered memorandum of association-03112018

Form MGT-14-02102018_signed

Form AOC-4-02102018_signed

Form MGT-14-01102018_signed

Form DIR-12-29092018_signed