Director
about 4 years ago

Director
over 5 years ago

Director
over 12 years ago

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form ADT-3-12082020_signed

Resignation letter-11082020

Evidence of cessation;-26022020

Notice of resignation;-26022020

Form DIR-12-26022020_signed

Declaration by first director-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-16112019_signed

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form MGT-14-02072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702

Optional Attachment-(1)-26062019

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

Altered memorandum of association-26062019

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019