Additional Director
over 3 years ago

Form INC-22-09072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072019

Copy of board resolution authorizing giving of notice-07072019

Copies of the utility bills as mentioned above (not older than two months)-07072019

Form ADT-3-23102018-signed

Form ADT-1-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Copy of resolution passed by the company-15102018

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Resignation letter-11102018

Form MGT-14-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

Form AOC-4-04052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

Form MGT-7-19022018_signed

Form AOC-4-19022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

Directors report as per section 134(3)-13022018

List of share holders, debenture holders;-13022018

Acknowledgement of Stamp Duty AoA payment-121114.PDF

Acknowledgement of Stamp Duty MoA payment-121114.PDF

Certificate of Incorporation-121114.PDF

Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-111114.PDF