Director
almost 13 years ago

Additional Director
almost 10 years ago

Additional Director
almost 13 years ago

Director
almost 13 years ago

Evidence of cessation;-06022019

Form DIR-12-06022019_signed

Notice of resignation;-06022019

Optional Attachment-(1)-06022019

Form MGT-7-17012019_signed

Directors report as per section 134(3)-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01102018_signed

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

Directors report as per section 134(3)-29082018

Form INC-22-06032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018

Copies of the utility bills as mentioned above (not older than two months)-06032018

Copy of board resolution authorizing giving of notice-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

List of share holders, debenture holders;-23102017

Form DIR-12-23102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Letter of appointment;-27042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Form DIR-12-27042016_signed

Form DIR-11-170316.OCT

Evidence of cessation-140316.PDF