Additional Director
about 8 years ago

Director
over 21 years ago

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Optional Attachment-(1)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Form DIR-11-03122017_signed

Form DIR-12-03122017_signed

Notice of resignation;-24112017

Proof of dispatch-24112017

Letter of appointment;-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017

Notice of resignation filed with the company-24112017

Acknowledgement received from company-24112017

Evidence of cessation;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Form ADT-1-21072017_signed

Form ADT-3-17072017-signed

Copy of written consent given by auditor-17072017

Copy of the intimation sent by company-17072017

Resignation letter-15072017

Form INC-22-21122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016

Optional Attachment-(1)-21122016

Copies of the utility bills as mentioned above (not older than two months)-21122016