Director/Designated Partner
about 5 years ago

Director/Designated Partner
about 5 years ago

Director/Designated Partner
about 31 years ago

Director/Designated Partner
about 31 years ago

Form ADT-3-03042021_signed

Form DPT-3-11032021-signed

Resignation letter-31122020

Notice of resignation;-11102020

Form DIR-12-11102020_signed

Evidence of cessation;-11102020

Optional Attachment-(2)-11102020

Optional Attachment-(1)-11102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form DPT-3-30062019

Form INC-22-25052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Copy of board resolution authorizing giving of notice-25052019

Form MGT-7-19092018_signed

List of share holders, debenture holders;-18092018

Form AOC-4-12092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-08092018

Form MGT-14-02052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502

Altered articles of association-21042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018

Altered memorandum of association-21042018

Form AOC-4-29032018_signed