Director/Designated Partner
about 7 years ago

Director
over 40 years ago

Managing Director
over 40 years ago

Form DPT-3-15102020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form ADT-1-14062019

Form INC-22-18052019_signed

Copies of the utility bills as mentioned above (not older than two months)-18052019

Copy of board resolution authorizing giving of notice-18052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form DIR-12-30102018_signed

Directors report as per section 134(3)-29102018

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

Form AOC-4-29102018_signed

Letter of appointment;-11122017

Form DIR-12-11122017_signed

Notice of resignation;-11122017

Notice of resignation filed with the company-11122017

Form DIR-11-11122017_signed

Evidence of cessation;-11122017

Proof of dispatch-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017