Director/Designated Partner
about 2 years ago

Director
over 2 years ago

Approval letter for extension of AGM;-10112020

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Form ADT-1-07112020_signed

Copy of written consent given by auditor-06112020

Copy of the intimation sent by company-06112020

Copy of resolution passed by the company-06112020

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form MGT-7-31122019_signed

Form DPT-3-29112019-signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-30102019-signed

Form INC-22-24122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018

Copy of board resolution authorizing giving of notice-22122018

Copies of the utility bills as mentioned above (not older than two months)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed