Director
over 11 years ago

Additional Director
over 8 years ago

Director
over 11 years ago

Form INC-22-06122019_signed

Form MGT-14-06122019_signed

Copies of the utility bills as mentioned above (not older than two months)-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Copy of board resolution authorizing giving of notice-06122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Form DIR-11-09022018_signed

Acknowledgement received from company-08022018

Notice of resignation filed with the company-08022018

Proof of dispatch-08022018

Form DIR-12-03022018_signed

Evidence of cessation;-02022018

Notice of resignation;-02022018

Optional Attachment-(1)-02022018

Letter of appointment;-17082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017