Director/Designated Partner
about 2 years ago

Director
about 14 years ago

Director
about 14 years ago

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Optional Attachment-(1)-08062019

Copy of the intimation sent by company-08062019

Form ADT-3-05062019_signed

Resignation letter-05062019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form INC-22-30092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018

Copies of the utility bills as mentioned above (not older than two months)-17082018

Copy of board resolution authorizing giving of notice-17082018

Optional Attachment-(1)-17082018

Notice of resignation filed with the company-18012018

Letter of appointment;-18012018

Form DIR-12-18012018_signed

Evidence of cessation;-18012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018