Director/Designated Partner
over 6 years ago

Director/Designated Partner
over 12 years ago

Director
over 7 years ago

Evidence of cessation;-14082019

Form DIR-12-14082019_signed

Notice of resignation;-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Form ADT-1-29102018_signed

Optional Attachment-(1)-29102018

Copy of written consent given by auditor-29102018

Copy of resolution passed by the company-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form MGT-7-24092018_signed

Form AOC-4-22092018_signed

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

List of share holders, debenture holders;-21092018

Form INC-22-08092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018

Copies of the utility bills as mentioned above (not older than two months)-05092018

Optional Attachment-(1)-05092018

Form ADT-1-02092018_signed

Copy of written consent given by auditor-31082018

Copy of resolution passed by the company-31082018

Copy of the intimation sent by company-31082018

Form ADT-3-29082018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082018

Optional Attachment-(1)-12082018