Additional Director
over 7 years ago

Additional Director
over 7 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Form INC-22-28082017_signed

Copies of the utility bills as mentioned above (not older than two months)-28082017

Copy of board resolution authorizing giving of notice-28082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017

Form DIR-12-30072017_signed

Optional Attachment-(1)-27072017

Notice of resignation;-27072017

Evidence of cessation;-27072017

Declaration by first director-05072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Evidence of cessation;-05072017

Form DIR-12-05072017_signed

Letter of appointment;-05072017

Notice of resignation;-05072017

Optional Attachment-(1)-05072017

Optional Attachment-(2)-05072017

Form MGT-7-17112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed