Director
almost 6 years ago

Director
almost 6 years ago

Form AOC-4-03042021_signed

Form MGT-14-30122020_signed

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Directors report as per section 134(3)-30122020

Altered memorandum of association-30122020

Form DIR-12-09122020_signed

Form MGT-14-25102020_signed

Altered memorandum of association-23102020

Altered articles of association-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Notice of resignation;-14062020

Evidence of cessation;-14062020

Form DIR-12-14062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form DIR-12-12062020_signed

Optional Attachment-(1)-12062020

Form DIR-12-18022020_signed

Notice of resignation;-17022020

Evidence of cessation;-17022020

Form SH-7-15022020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-03022020

Form DIR-12-25012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

List of share holders, debenture holders;-12092019

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed