Director/Designated Partner
about 6 years ago

Director/Designated Partner
almost 13 years ago

Director
over 12 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Evidence of cessation;-18112019

Form DIR-12-18112019_signed

Notice of resignation;-18112019

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of the intimation sent by company-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form DIR-12-25042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Proof of dispatch-13042019

Notice of resignation filed with the company-13042019

Form DIR-11-13042019_signed

Form INC-22-27032019_signed

Copies of the utility bills as mentioned above (not older than two months)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

List of share holders, debenture holders;-09102018

Optional Attachment-(1)-09102018

Directors report as per section 134(3)-09102018