Additional Director
almost 5 years ago

Director
about 5 years ago

List of share holders, debenture holders;-18012020

Form MGT-7-18012020_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Declaration by first director-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Form DIR-12-04042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form DIR-12-04012019_signed

Notice of resignation;-04012019

Optional Attachment-(1)-04012019

Evidence of cessation;-04012019

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form ADT-1-22092018_signed

Copy of written consent given by auditor-22092018

Copy of the intimation sent by company-22092018

Copy of resolution passed by the company-22092018

Optional Attachment-(1)-22092018