Director/Designated Partner
about 2 years ago

Director/Designated Partner
about 7 years ago

List of share holders, debenture holders;-15122020

Approval letter for extension of AGM;-15122020

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Approval letter of extension of financial year or AGM-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form DPT-3-07122020-signed

Form MGT-14-02122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Optional Attachment-(1)-19112020

Altered memorandum of association-19112020

Form DPT-3-14102020-signed

Form DPT-3-10092020-signed

Form INC-22-07022020_signed

Copies of the utility bills as mentioned above (not older than two months)-06022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Copy of board resolution authorizing giving of notice-06022020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Evidence of cessation;-17042019

Form DIR-12-17042019_signed