Additional Director
over 14 years ago

Form INC-22-28042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018

Copies of the utility bills as mentioned above (not older than two months)-28042018

Copy of board resolution authorizing giving of notice-28042018

Form ADT-1-29092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Copy of resolution passed by the company-29092017

Copy of the intimation sent by company-29092017

Copy of written consent given by auditor-29092017

Directors report as per section 134(3)-29092017

List of share holders, debenture holders;-29092017

Optional Attachment-(1)-29092017

Form MGT-7-29092017_signed

Form AOC-4-29092017_signed

Form ADT-3-14092017-signed

Resignation letter-06092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062017

Evidence of cessation;-11062017

Form DIR-11-11062017_signed

Form DIR-12-11062017_signed

Letter of appointment;-11062017

Notice of resignation filed with the company-11062017

Notice of resignation;-11062017

Optional Attachment-(1)-11062017

Proof of dispatch-11062017

Acknowledgement received from company-11062017

List of share holders, debenture holders;-30092016

Optional Attachment-(1)-30092016

Directors report as per section 134(3)-30092016

Form AOC-4-30092016_signed