Director/Designated Partner
about 4 years ago

Director/Designated Partner
over 10 years ago

Director
almost 15 years ago

Optional Attachment-(2)-17072020

Optional Attachment-(1)-17072020

Notice of resignation;-17072020

Form DIR-12-17072020_signed

Evidence of cessation;-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form INC-22-17062020_signed

Copies of the utility bills as mentioned above (not older than two months)-15062020

Optional Attachment-(1)-15062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020

Copy of board resolution authorizing giving of notice-15062020

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Directors report as per section 134(3)-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

List of share holders, debenture holders;-20012020

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form ADT-1-03012019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Copy of written consent given by auditor-17122018

Copy of resolution passed by the company-17122018

Copy of the intimation sent by company-17122018

Form AOC-4-08012018_signed