Director/Designated Partner
about 2 years ago

Director/Designated Partner
over 2 years ago

Additional Director
almost 10 years ago

Director
about 13 years ago

Form DPT-3-07072020-signed

Form MGT-7-13122019_signed

Form ADT-1-29112019_signed

Form DIR-12-29112019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-5-22072019-signed

Copy of board resolution-28062019

Form DPT-3-26062019

Form ADT-1-09062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Evidence of cessation;-21052019

Form DIR-11-21052019_signed

Form DIR-12-21052019_signed

Notice of resignation filed with the company-21052019

Notice of resignation;-21052019

Optional Attachment-(1)-21052019

Proof of dispatch-21052019

Acknowledgement received from company-21052019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form MGT-7-24112018_signed