Director/Designated Partner
about 1 year ago

Director/Designated Partner
over 1 year ago

Director
almost 30 years ago

Form DPT-3-04122020_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-29112019

Form DPT-3-27062019

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Form DIR-12-27042017_signed

Notice of resignation;-27042017

Letter of appointment;-27042017

Notice of resignation filed with the company-27042017

Interest in other entities;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Optional Attachment-(1)-27042017

Proof of dispatch-27042017

Evidence of cessation;-27042017