Director
almost 14 years ago

Director
almost 14 years ago

Additional Director
over 5 years ago

Additional Director
over 5 years ago

Form DIR-12-04042021_signed

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Form DPT-3-17112020-signed

Directors report as per section 134(3)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

List of share holders, debenture holders;-12112020

Optional Attachment-(1)-12112020

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form INC-22-16102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019

Copy of board resolution authorizing giving of notice-16102019

Copies of the utility bills as mentioned above (not older than two months)-16102019

Evidence of cessation;-11102019

Form DIR-12-11102019_signed

Notice of resignation;-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Interest in other entities;-26092019

Optional Attachment-(1)-26092019

Form DIR-12-26092019_signed

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed