Director/Designated Partner
over 1 year ago

Director/Designated Partner
over 2 years ago

Director
about 3 years ago

Optional Attachment-(1)-04122022

Form DIR-12-04122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122022

Form AOC-4-03122022_signed

Form MGT-7A-03122022_signed

Directors report as per section 134(3)-01122022

List of Directors;-01122022

List of share holders, debenture holders;-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Form ADT-1-28112022

Copy of resolution passed by the company-28112022

Copy of the intimation sent by company-28112022

Copy of written consent given by auditor-28112022

Optional Attachment-(1)-28112022

Form INC-22-12092022_signed

Copy of board resolution authorizing giving of notice-12092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022

Copies of the utility bills as mentioned above (not older than two months)-12092022

Optional Attachment-(2)-12092022

Notice of resignation;-12092022

Form DIR-12-12092022_signed

Evidence of cessation;-12092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022

Optional Attachment-(1)-12092022

Form INC-20A-11042022_signed

-11042022

CERTIFICATE OF INCORPORATION-20211231

Form SPICe AOA (INC-34)-30122021

Form SPICe MOA (INC-33)-30122021