Director/Designated Partner
almost 5 years ago

Director/Designated Partner
almost 5 years ago

List of share holders, debenture holders;-26122022

List of Directors;-26122022

Directors report as per section 134(3)-24122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Form MGT-7A-26122022

Form AOC-4-30122022_signed

Form MGT-7A-05042022_signed

List of share holders, debenture holders;-14032022

List of Directors;-14032022

Form AOC-4-22032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022

Directors report as per section 134(3)-14022022

Form ADT-1-02022022_signed

Copy of written consent given by auditor-27012022

Copy of resolution passed by the company-27012022

Form INC-22-15112021_signed

Form INC-22-12112021_signed

Copies of the utility bills as mentioned above (not older than two months)-12112021

Copy of board resolution authorizing giving of notice-12112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021

Form ADT-1-01112021_signed

Copy of resolution passed by the company-01112021

Copy of written consent given by auditor-01112021

Form MGT-14-20102021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211020

Optional Attachment-(2)-14102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021

Optional Attachment-(1)-14102021

Optional Attachment-(3)-14102021

Altered memorandum of association-14102021