Additional Director
about 5 years ago

Additional Director
about 5 years ago

Form DIR-12-03042021_signed

Notice of resignation;-30122020

Evidence of cessation;-30122020

Form ADT-1-28112020_signed

Copy of resolution passed by the company-28112020

Copy of the intimation sent by company-28112020

Copy of written consent given by auditor-28112020

Form ADT-3-27112020_signed

Resignation letter-27112020

List of share holders, debenture holders;-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form AOC-4-06112020_signed

Form MGT-7-06112020_signed

Form INC-22-31102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(1)-31102020

Copy of board resolution authorizing giving of notice-31102020

Copies of the utility bills as mentioned above (not older than two months)-31102020

Form DIR-12-28102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Interest in other entities;-28102020

Notice of resignation;-28102020

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-12122019_signed

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019