Additional Director
about 5 years ago

Additional Director
about 5 years ago

Form DIR-12-19122020_signed

Optional Attachment-(2)-18122020

Interest in other entities;-18122020

Evidence of cessation;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Notice of resignation;-18122020

Optional Attachment-(1)-18122020

Form DIR-12-18122020_signed

Form DPT-3-16122020_signed

Optional Attachment-(1)-16122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DPT-3-26052020-signed

Form INC-22-24112019_signed

Copies of the utility bills as mentioned above (not older than two months)-15112019

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-05112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019