Director/Designated Partner
over 15 years ago

Additional Director
almost 7 years ago

Director
over 15 years ago

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form INC-22-24062019_signed

Copy of board resolution authorizing giving of notice-24062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019

Optional Attachment-(1)-24062019

Copies of the utility bills as mentioned above (not older than two months)-24062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Form MGT-14-18032019_signed

Optional Attachment-(1)-18032019

Optional Attachment-(2)-18032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Notice of resignation;-18032019

Optional Attachment-(3)-18032019

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Optional Attachment-(1)-18032019

Optional Attachment-(2)-18032019

Form DIR-12-16032019_signed