Director/Designated Partner
about 2 years ago

Director
over 25 years ago

Director
over 25 years ago

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form ADT-1-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Copy of written consent given by auditor-27102019

Copy of resolution passed by the company-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

List of share holders, debenture holders;-21092018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Optional Attachment-(1)-26102017

Form MGT-7-26102017_signed