Director
over 2 years ago

Director
over 14 years ago

Approval letter for extension of AGM;-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form INC-22-14122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019

Copies of the utility bills as mentioned above (not older than two months)-14122019

Optional Attachment-(1)-14122019

Copy of board resolution authorizing giving of notice-14122019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-08032018_signed

Copy of the intimation sent by company-08032018

Copy of written consent given by auditor-08032018

Optional Attachment-(1)-08032018

Copy of resolution passed by the company-08032018

Form AOC-4-07032018_signed