Director/Designated Partner
over 7 years ago

Director
about 11 years ago

Managing Director
over 12 years ago

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MGT-14-18042019_signed

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-20032018

Directors report as per section 134(3)-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032018

Form AOC-4-20032018_signed

Form MGT-7-20032018_signed

Form DIR-12-24102017_signed

Form DIR-12-06072017_signed

Evidence of cessation;-06072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Letter of appointment;-06072017

Notice of resignation;-06072017

Optional Attachment-(1)-06072017

Optional Attachment-(2)-06072017

Form INC-22-05072017_signed

Copy of board resolution authorizing giving of notice-04072017