Additional Director
over 3 years ago

Additional Director
about 5 years ago

Form ADT-1-25012020_signed

Copy of resolution passed by the company-18012020

Copy of written consent given by auditor-18012020

Form MGT-7-24122019

List of share holders, debenture holders;-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Notice of resignation;-13122019

Optional Attachment-(1)-13122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-09092019_signed

Resignation letter-09092019

Form DPT-3-01072019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Copy of board resolution authorizing giving of notice-10062019

Form MGT-14-08062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Form ADT-1-30052019

Copy of the intimation sent by company-30052019

Optional Attachment-(1)-30052019

Copy of written consent given by auditor-30052019

Form AOC-4-18012019_signed