Director/Designated Partner
about 8 years ago

Director/Designated Partner
about 14 years ago

Director/Designated Partner
about 14 years ago

Form MGT-7-07012021_signed

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form AOC-4-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-02122018

Form MGT-7-02122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Form INC-22-08052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018

Copy of board resolution authorizing giving of notice-08052018

Copies of the utility bills as mentioned above (not older than two months)-08052018

Optional Attachment-(1)-08052018

Form DIR-12-26112017_signed

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017