Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 8 years ago

Director/Designated Partner
about 11 years ago

Director
over 15 years ago

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

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

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170327

Form MGT-14-22032017-signed

Form DIR-12-22032017_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170322

Altered articles of association-21032017

Altered memorandum of association-21032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017

Letter of appointment;-21032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017

List of share holders, debenture holders;-01112016