Director
over 22 years ago

Director
over 22 years ago

Directors report as per section 134(3)-29122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021

Approval letter of extension of financial year or AGM-29122021

Approval letter for extension of AGM;-30122021

List of Directors;-30122021

List of share holders, debenture holders;-30122021

Form MGT-7A-30122021_signed

Form AOC-4-29122021

Form MGT-14-17122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211217

Form ADT-1-14122021_signed

Copy of written consent given by auditor-14122021

Copy of resolution passed by the company-14122021

Optional Attachment-(1)-13122021

Altered articles of association-13122021

Altered memorandum of association-13122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021

Form INC-22-08112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021

Copies of the utility bills as mentioned above (not older than two months)-08112021

Copy of board resolution authorizing giving of notice-08112021

Form MGT-7-06042021_signed

Form 20B-06042021_signed

Form AOC-4-06042021_signed

Form 20B-05042021_signed

Form AOC-4-05042021_signed

Form MGT-7-05042021_signed

Form 23AC-05042021_signed

Optional Attachment-(2)-31032021

Form 20B-31032021_signed