Wholetime Director
over 10 years ago

28 February 2015

Bank Of Maharashtra

6 Crore

28 February 2015

Others

28 February 2015

Others

28 February 2015

Others

Letter of the charge holder stating that the amount has been satisfied-29032018

Form CHG-4-29032018_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20180329

Notice of resignation;-27032018

Notice of resignation filed with the company-27032018

Form DIR-12-27032018_signed

Form DIR-11-27032018_signed

Evidence of cessation;-27032018

Acknowledgement received from company-27032018

Proof of dispatch-27032018

List of share holders, debenture holders;-24032018

Directors report as per section 134(3)-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Form MGT-7-24032018_signed

Form AOC-4-24032018_signed

Form AOC-4-14042017_signed

Form MGT-7-14042017_signed

Form ADT-1-29032017

List of share holders, debenture holders;-29032017

Directors report as per section 134(3)-29032017

Copy of written consent given by auditor-29032017

Copy of the intimation sent by company-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017

Copy of resolution passed by the company-29032017

Form DIR-12-14112016_signed

Copies of the utility bills as mentioned above (not older than two months)-08112016

Optional Attachment-(1)-08112016

Copy of board resolution authorizing giving of notice-08112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016

Optional Attachment-(2)-08112016