Director
almost 4 years ago

Director
almost 4 years ago

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Form DIR-12-16022019_signed

Notice of resignation;-16022019

Optional Attachment-(1)-16022019

Optional Attachment-(2)-16022019

Evidence of cessation;-16022019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Form AOC-4-06062018_signed

Form ADT-1-29052018_signed

Copy of written consent given by auditor-28052018

Copy of resolution passed by the company-28052018

Optional Attachment-(1)-28052018

List of share holders, debenture holders;-26052018

Form MGT-7-26052018_signed

Proof of dispatch-15062017