Director
about 4 years ago

Director
about 4 years ago

Form ADT-1-27122020_signed

Optional Attachment-(1)-26122020

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form DIR-12-03082020_signed

Notice of resignation;-01082020

Evidence of cessation;-01082020

Form DIR-12-30072020_signed

Declaration by first director-29072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020

List of share holders, debenture holders;-22072020

Directors report as per section 134(3)-22072020

Form MGT-7-22072020_signed

Form AOC-4-22072020_signed

Form ADT-3-27092019_signed

Resignation letter-27092019

Form INC-22-09082019_signed

Copies of the utility bills as mentioned above (not older than two months)-07082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019

Copy of board resolution authorizing giving of notice-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Evidence of cessation;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Optional Attachment-(1)-07082019

Form DPT-3-27062019

Form ADT-1-26062019_signed

Copy of resolution passed by the company-26062019