Director
about 14 years ago

Director
about 14 years ago

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Form INC-22-13012020_signed

Copy of board resolution authorizing giving of notice-11012020

Copies of the utility bills as mentioned above (not older than two months)-11012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

List of share holders, debenture holders;-23102019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018