Director/Designated Partner
over 2 years ago

Director
over 13 years ago

[Class : 37] Building Construction; Installation, Erection, Piling And Repair Services

Form INC-22-02032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Copy of board resolution authorizing giving of notice-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form DPT-3-19122019-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

Form AOC-4-29112019_signed

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Form DPT-3-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

List of share holders, debenture holders;-23112016

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112016

Form AOC-4-23112016_signed