Director
over 9 years ago

Director
almost 12 years ago

Director
over 14 years ago

Director
over 15 years ago

Form INC-22-07032018_signed

Copies of the utility bills as mentioned above (not older than two months)-07032018

Copy of board resolution authorizing giving of notice-07032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form DIR-12-10112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016

Form INC-22-22072016_signed

Copies of the utility bills as mentioned above (not older than two months)-22072016

Copy of board resolution authorizing giving of notice-22072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016

Form DIR-12-07072016_signed

Notice of resignation;-07072016

Letter of appointment;-07072016

Optional Attachment-(1)-07072016

Evidence of cessation;-07072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016

Interest in other entities;-07072016

Interest in other entities-281215.PDF

Optional Attachment 2-281215.PDF

Optional Attachment 1-281215.PDF

Letter of Appointment-281215.PDF