Director/Designated Partner
about 5 years ago

Director/Designated Partner
about 5 years ago

Additional Director
over 5 years ago

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form DIR-12-07112020_signed

Optional Attachment-(1)-07112020

Form MGT-7-02102020_signed

Form INC-22-01102020_signed

Form AOC-4-28092020_signed

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-28092020

Form AOC-4-28092020

Form MGT-14-27092020_signed

Copies of the utility bills as mentioned above (not older than two months)-25092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Copy of board resolution authorizing giving of notice-25092020

Optional Attachment-(1)-25092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020

Optional Attachment-(1)-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Evidence of cessation;-23072020

Form DIR-12-23072020_signed

Notice of resignation;-23072020

Form INC-22-11072020_signed

Form MGT-14-11072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Optional Attachment-(1)-11072020

Copy of board resolution authorizing giving of notice-11072020

Copies of the utility bills as mentioned above (not older than two months)-11072020

Optional Attachment-(2)-11072020

Form DIR-12-10072020_signed