Director
over 1 year ago

Director/Designated Partner
almost 2 years ago

Form ADT-3-04042021_signed

Form MGT-14-23122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form MGT-14-01122020_signed

Form ADT-1-28112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Copy of resolution passed by the company-27112020

Optional Attachment-(1)-27112020

Copy of written consent given by auditor-27112020

Resignation letter-19112020

Form DIR-11-07092020_signed

Acknowledgement received from company-05092020

Proof of dispatch-05092020

Notice of resignation filed with the company-05092020

Form INC-22-03092020_signed

Form ADT-1-03092020_signed

Copy of written consent given by auditor-02092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

Copy of board resolution authorizing giving of notice-02092020

Copies of the utility bills as mentioned above (not older than two months)-02092020

Optional Attachment-(1)-02092020

Form MGT-14-01092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Optional Attachment-(1)-31082020

Form ADT-3-28082020_signed

Resignation letter-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Notice of resignation;-26082020