Director/Designated Partner
about 4 years ago

Director/Designated Partner
over 11 years ago

Director
almost 7 years ago

Director
over 16 years ago

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form MGT-7-27102019_signed

Form ADT-1-23032019_signed

Copy of resolution passed by the company-23032019

Copy of written consent given by auditor-23032019

Copy of the intimation sent by company-23032019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copy of board resolution authorizing giving of notice-13032019

Optional Attachment-(1)-13032019

Notice of resignation;-13032019

Form DIR-12-13032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Evidence of cessation;-13032019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-09112017

Form MGT-7-09112017_signed