Director
about 8 years ago

Director
about 8 years ago

Director
about 18 years ago

Director
about 18 years ago

Form DIR-12-10082019_signed

Notice of resignation;-10082019

Optional Attachment-(1)-10082019

Evidence of cessation;-10082019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Copy of board resolution authorizing giving of notice-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Form DIR-12-19052019_signed

Declaration by first director-24042019

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

Optional Attachment-(1)-24042019

Form MGT-7-05042019_signed

Form AOC-4-05042019_signed

List of share holders, debenture holders;-04042019

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Evidence of cessation;-21122016

Notice of resignation;-21122016

Form DIR-12-21122016_signed

Letter of appointment;-16122016

Form DIR-12-16122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016

Form MGT-7-04122016_signed

Form AOC-4-01122016_signed