Director/Designated Partner
almost 2 years ago

Director/Designated Partner
over 13 years ago

Form AOC-4-04012020_signed

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form MGT-14-29082018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180829

Altered articles of association-23082018

Altered memorandum of association-23082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018

Optional Attachment-(1)-23082018

Form MGT-7-17082018_signed

Form AOC-4-17082018_signed

List of share holders, debenture holders;-16082018

Directors report as per section 134(3)-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Declaration by first director-11082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Form DIR-12-11082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Directors report as per section 134(3)-10082018