Director/Designated Partner
over 9 years ago

Director
about 11 years ago

Director
about 11 years ago

Director
over 8 years ago

Notice of resignation filed with the company-26092017

Form DIR-11-26092017_signed

Acknowledgement received from company-26092017

Proof of dispatch-26092017

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Optional Attachment-(3)-29112016

Optional Attachment-(2)-29112016

Optional Attachment-(1)-29112016

Directors report as per section 134(3)-29112016

Form INC-22-20082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082016

Optional Attachment-(1)-20082016

Copies of the utility bills as mentioned above (not older than two months)-20082016

Copy of board resolution authorizing giving of notice-20082016

Form ADT-1-21062016_signed

Form ADT-3-21062016-signed

Resignation letter-21062016

Copy of written consent given by auditor-21062016

Copy of the intimation sent by company-21062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016

Form DIR-12-21062016_signed

Letter of appointment;-21062016

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Optional Attachment 1-131015.PDF

Letter of Appointment-131015.PDF

Declaration of the appointee Director- in Form DIR-2-131015.PDF