Director/Designated Partner
about 2 years ago

Additional Director
over 4 years ago

Director
over 11 years ago

Additional Director
about 12 years ago

Form AOC-4-23122020_signed

Form ADT-1-21122020_signed

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Copy of written consent given by auditor-21122020

Approval letter for extension of AGM;-21122020

Form DIR-12-21122020_signed

Form MGT-7-21122020_signed

Form DPT-3-27072020-signed

Optional Attachment-(1)-25072020

Optional Attachment-(2)-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Evidence of cessation;-25072020

Form DIR-12-25072020_signed

Form INC-22-13122019_signed

Form DIR-12-13122019_signed

Form DIR-12-29112019_signed

Copies of the utility bills as mentioned above (not older than two months)-28112019

Optional Attachment-(1)-28112019

Copy of board resolution authorizing giving of notice-28112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Optional Attachment-(2)-28112019

Form MGT-7-07112019_signed