Director
over 13 years ago

Director
over 13 years ago

Director
over 7 years ago

Director
over 7 years ago

Optional Attachment-(1)-02022019

Notice of resignation;-02022019

Form DIR-12-02022019_signed

Evidence of cessation;-02022019

Declaration by first director-31082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Form DIR-12-31082017_signed

Letter of appointment;-31082017

Form ADT-1-16122016_signed

Copy of resolution passed by the company-16122016

Copy of the intimation sent by company-16122016

Copy of written consent given by auditor-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

List of share holders, debenture holders;-05122016

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016

Directors report as per section 134(3)-11082016

List of share holders, debenture holders;-11082016

Form MGT-7-11082016_signed

Form AOC-4-11082016_signed

Form ADT-1-10082016_signed

Copy of the intimation sent by company-10082016

Copy of resolution passed by the company-10082016

Copy of written consent given by auditor-10082016

Form INC-22-09082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016

Copies of the utility bills as mentioned above (not older than two months)-09082016

Form ADT-1-161015.OCT

Form23AC-151114 for the FY ending on-310314.OCT