Directors

Documents

Form MGT-14-02042021_signed

Form DIR-12-31122020

Evidence of cessation;-31122020

Interest in other entities;-31122020

Declaration by first director-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DIR-12-29122020_signed

Notice of resignation;-23122020

Evidence of cessation;-23122020

Form ADT-1-20022020_signed

-14022020

Copy of resolution passed by the company-14022020

Copy of written consent given by auditor-14022020

Form ADT-1-13022020_signed

-05022020

Copy of written consent given by auditor-05022020

Copy of resolution passed by the company-05022020

Form MGT-14-17012020_signed

Form INC-22-17012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020

Copies of the utility bills as mentioned above (not older than two months)-17012020

Optional Attachment-(1)-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Optional Attachment-(2)-17012020

Copy of board resolution authorizing giving of notice-17012020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Optional Attachment-(1)-09012020

Form DIR-12-09012020_signed

Company Information

Directors

Documents