Additional Director
about 11 years ago

Director
over 11 years ago

Director
over 11 years ago

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form AOC-4-19122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016

Form DIR-12-15062016_signed

Letter of appointment;-15062016

Copies of the utility bills as mentioned above (not older than two months)-25042016

Copy of board resolution authorizing giving of notice-25042016

Optional Attachment-(1)-25042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016

Altered memorandum of assciation;-16042016

Copy of the resolution for alteration of capital;-16042016

Form MGT-14-15042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016

Altered memorandum of association-15042016

Form MGT-14-31032016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016

Acknowledgement of Stamp Duty AoA payment-270814.PDF