Director
almost 34 years ago

Director
almost 34 years ago

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Copy of board resolution authorizing giving of notice-18032019

Copies of the utility bills as mentioned above (not older than two months)-18032019

Form MGT-14-12032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Form AOC-4-06012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

Directors report as per section 134(3)-05012019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Annual return as per schedule V of the Companies Act,1956-20032017

Form 20B-20032017_signed

Form 20B-23022017_signed

Form ADT-1-20022017_signed

Copy of written consent given by auditor-20022017

Copy of the intimation sent by company-20022017

Copy of resolution passed by the company-20022017

Evidence of cessation;-20022017

Form DIR-12-20022017_signed

Notice of resignation;-20022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Letter of appointment;-18022017

Annual return as per schedule V of the Companies Act,1956-17022017

Form 23B for period 010412 to 310313-071212.OCT

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