Director
over 11 years ago

Director
over 11 years ago

Form INC-22-09122019_signed

Copies of the utility bills as mentioned above (not older than two months)-09122019

Copy of board resolution authorizing giving of notice-09122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019

Form MGT-14-07122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191207

Optional Attachment-(1)-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Altered memorandum of association-25112019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Optional Attachment-(3)-28102019

Optional Attachment-(4)-28102019

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

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Form ADT-1-02102019_signed

Form MGT-14-02102019_signed

Optional Attachment-(1)-02102019

Copy of resolution passed by the company-02102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019

Copy of written consent given by auditor-02102019

Form ADT-3-26092019_signed

Resignation letter-26092019