Director Appointed In Casual Vacancy
almost 11 years ago

Director
almost 12 years ago

Form AOC-4-04042021_signed

Form INC-22-11092020_signed

Copies of the utility bills as mentioned above (not older than two months)-11092020

Copy of board resolution authorizing giving of notice-11092020

Optional Attachment-(1)-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Optional Attachment-(3)-10092020

Form MGT-7-05092020_signed

Form MGT-7-04092020_signed

Optional Attachment-(1)-03092020

Directors report as per section 134(3)-03092020

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092020

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03092020

Form 23ACA-03092020_signed

Form 23B-03092020_signed

Form MGT-7-03092020_signed

Form 23AC-03092020_signed

Form AOC-4-03092020_signed

Copy of the intimation received from the company - 2021.-02092020

Optional Attachment-(1)-02092020

List of share holders, debenture holders;-31082020

Form MGT-7-31082020_signed

Form 20B-24082020_signed