Director/Designated Partner
about 5 years ago

Director/Designated Partner
over 11 years ago

Director
over 11 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Evidence of cessation;-03012020

Form DIR-12-03012020_signed

Notice of resignation;-03012020

Form ADT-1-17062019_signed

List of share holders, debenture holders;-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Copy of resolution passed by the company-17062019

Copy of the intimation sent by company-17062019

Copy of written consent given by auditor-17062019

Optional Attachment-(1)-17062019

Directors report as per section 134(3)-17062019

Form AOC-4-17062019_signed

Form MGT-7-17062019_signed

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Notice of resignation;-24042019

Proof of dispatch-13042019

Notice of resignation filed with the company-13042019

Form DIR-11-13042019_signed

Form INC-22-27032019_signed

Copy of board resolution authorizing giving of notice-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Form ADT-1-11102018_signed

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Directors report as per section 134(3)-10102018

Copy of written consent given by auditor-10102018