Director
over 5 years ago

Director
over 12 years ago

Director
over 12 years ago

Form MGT-14-03062020_signed

Form ADT-1-03062020_signed

Copy of written consent given by auditor-03062020

Copy of resolution passed by the company-03062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020

Form MGT-14-01042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200401

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Form DIR-12-18032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Altered memorandum of association-13032020

Optional Attachment-(1)-13032020

Form INC-28-04032020-signed

Optional Attachment-(1)-27022020

Copy of court order or NCLT or CLB or order by any other competent authority.-27022020

Optional Attachment-(1)-05022020

Copy of court order or NCLT or CLB or order by any other competent authority.-05022020

Copy of court order or NCLT or CLB or order by any other competent authority.-15012020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-24102018