Director/Designated Partner
12 months ago

Director/Designated Partner
almost 2 years ago

Director
over 10 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form AOC-4-12012019_signed

Form MGT-7-11012019_signed

Form DIR-12-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Evidence of cessation;-29122018

Interest in other entities;-29122018

Notice of resignation;-29122018

Optional Attachment-(1)-29122018

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-4-14102018_signed

Form AOC-4-12102018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Optional Attachment 1-131114.PDF

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