Director
over 13 years ago

Director
over 13 years ago

[Class : 36] Consultancy Service Related To Finance , Trade Finance Etc

Approval letter for extension of AGM;-04112020

Approval letter of extension of financial year or AGM-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form MGT-14-05012020_signed

Form DIR-12-05012020_signed

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

List of share holders, debenture holders;-08102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-15042019

Optional Attachment-(1)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of board resolution authorizing giving of notice-15042019