Director/Designated Partner
about 4 years ago

Director/Designated Partner
over 8 years ago

Director
about 19 years ago

Director
about 19 years ago

Notice of resignation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Form DIR-12-27012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form INC-22-22052019_signed

Copy of the intimation sent by company-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Form DIR-12-07122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Letter of appointment;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017

List of share holders, debenture holders;-07072017

Directors report as per section 134(3)-07072017