Director/Designated Partner
about 5 years ago

Additional Director
over 3 years ago

Director
almost 12 years ago

Director
almost 12 years ago

Form ADT-1-09122020_signed

Copy of the intimation sent by company-09122020

Copy of written consent given by auditor-09122020

Copy of resolution passed by the company-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Optional Attachment-(1)-03122020

Approval letter of extension of financial year or AGM-03122020

List of share holders, debenture holders;-03122020

Approval letter for extension of AGM;-03122020

Directors report as per section 134(3)-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Form DPT-3-03082020-signed

Form DPT-3-12052020-signed

Form INC-22-15022020_signed

Optional Attachment-(1)-15022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020

Copy of board resolution authorizing giving of notice-15022020

Copies of the utility bills as mentioned above (not older than two months)-15022020

Form DPT-3-05122019-signed

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Form DIR-12-30012019_signed