Director/Designated Partner
almost 3 years ago

Director
almost 26 years ago

Director
almost 26 years ago

Form MGT-14-03072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703

Altered memorandum of association-28062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017

Optional Attachment-(1)-20062017

Notice of resignation;-20062017

Letter of appointment;-20062017

Form DIR-12-20062017_signed

Evidence of cessation;-20062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017

Form MGT-7-22052017_signed

List of share holders, debenture holders;-12052017

Directors report as per section 134(3)-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Form AOC-4-29042017_signed

Directors report as per section 134(3)-28042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017

Form 23AC-28042017_signed

Form AOC-4-28042017_signed

Form ADT-1-27042017_signed

Copy of written consent given by auditor-27042017

Copy of the intimation sent by company-27042017

Copy of resolution passed by the company-27042017

Optional Attachment-(2)-18032017

Optional Attachment-(1)-18032017

Copy of the intimation received from the company - 2021.-18032017

Form 23B-18032017_signed

Form 20B-16032017_signed

Annual return as per schedule V of the Companies Act,1956-14032017