Director
about 26 years ago

Director
about 26 years ago

Form MGT-14-10052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019

Altered memorandum of association-04052019

Altered articles of association-04052019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

Form MGT-7-07112017_signed

List of share holders, debenture holders;-02112017

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(1)-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed

Form ADT-1-29102016_signed

Copy of written consent given by auditor-29102016

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016