Director
almost 5 years ago

Director
about 11 years ago

Director
about 11 years ago

Form DIR-12-01112020_signed

Declaration by first director-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Evidence of cessation;-29102020

Form DIR-11-29102020_signed

Notice of resignation filed with the company-29102020

Notice of resignation;-29102020

Optional Attachment-(1)-29102020

Proof of dispatch-29102020

Acknowledgement received from company-29102020

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Form AOC-4-28102020_signed

Form ADT-3-02102020_signed

Form ADT-1-01102020_signed

Resignation letter-29092020

Optional Attachment-(1)-01102020

Copy of written consent given by auditor-01102020

Copy of the intimation sent by company-01102020

Copy of resolution passed by the company-01102020

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form INC-22-30012019_signed

Copies of the utility bills as mentioned above (not older than two months)-27012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012019

Copy of board resolution authorizing giving of notice-27012019