Director/Designated Partner
over 6 years ago

Director/Designated Partner
about 13 years ago

Director
over 10 years ago

Director
about 13 years ago

Form AOC-4-11112019_signed

Form MGT-7-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Optional Attachment-(1)-21052019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copy of board resolution authorizing giving of notice-26042019

Optional Attachment-(1)-26042019

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form DIR-12-25092018_signed

Optional Attachment-(2)-05092018

Notice of resignation;-05092018

Evidence of cessation;-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Declaration by first director-05092018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810