Wholetime Director
almost 4 years ago

Director
over 4 years ago

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Form DIR-12-16092020_signed

Notice of resignation;-16092020

Evidence of cessation;-16092020

Form INC-22-15092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Form DIR-12-15092020_signed

Optional Attachment-(1)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Form DPT-3-26082020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form INC-22-13062019_signed

Form ADT-1-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of resolution passed by the company-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed