Additional Director
over 4 years ago

Additional Director
about 5 years ago

Director
about 5 years ago

Optional Attachment-(2)-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Optional Attachment-(1)-02112020

Form DIR-12-02112020_signed

Form ADT-1-29102020_signed

Copy of resolution passed by the company-29102020

Copy of written consent given by auditor-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Form AOC-4-02102020_signed

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form MGT-7-28092020_signed

Form DPT-3-04082020-signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DPT-3-28062019

Form INC-22-09042019_signed

Optional Attachment-(3)-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(2)-09042019