Director/Designated Partner
about 1 year ago

Director
over 1 year ago

Director/Designated Partner
over 1 year ago

Director
almost 13 years ago

Form MGT-14-15072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form INC-22-11022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Optional Attachment-(1)-05022020

Copies of the utility bills as mentioned above (not older than two months)-05022020

Form DPT-3-22112019-signed

Form ADT-1-26082019_signed

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

List of share holders, debenture holders;-25082019

Directors report as per section 134(3)-25082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019

Copy of resolution passed by the company-25082019

Copy of the intimation sent by company-25082019

Copy of written consent given by auditor-25082019

Form DPT-3-31072019-signed

Form MGT-14-28062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190628

Optional Attachment-(1)-26062019

Altered memorandum of association-26062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Auditor?s certificate-21062019

Form DIR-11-10052019_signed

Proof of dispatch-09052019

Acknowledgement received from company-09052019

Notice of resignation filed with the company-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Notice of resignation;-16042019

Evidence of cessation;-16042019