Director
over 8 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Interest in other entities;-06012017

Form DIR-12-06012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Letter of appointment;-06012017

Optional Attachment-(1)-06012017

Form ADT-1-05102016_signed

Copy of the intimation sent by company-05102016

Copy of resolution passed by the company-05102016

Copy of written consent given by auditor-05102016

Form ADT-3-03102016-signed

Resignation letter-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

List of share holders, debenture holders;-29092016

Form AOC-4-29092016_signed

Form MGT-7-29092016_signed

Proof of dispatch-15092016

Notice of resignation filed with the company-15092016

Hopewell-DIR-11-Pratap.d_UNIQUE15000_20160915195259.pdf-15092016

Acknowledgement received from company-15092016

Form INC-22-31082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016

Copy of board resolution authorizing giving of notice-31082016

Copies of the utility bills as mentioned above (not older than two months)-31082016

Form DIR-12-30082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016

Evidence of cessation;-30082016

Letter of appointment;-30082016

Optional Attachment-(1)-30082016

Notice of resignation;-30082016

-03052016