Director
over 14 years ago

Additional Director
about 10 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

List of share holders, debenture holders;-21062019

Directors report as per section 134(3)-21062019

Form AOC-4-21062019_signed

Form MGT-7-21062019_signed

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form ADT-3-09102018-signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form AOC-4-02102018_signed

Form INC-22-01102018_signed

Form MGT-14-01102018_signed

Resignation letter-28092018

Optional Attachment-(1)-28092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018

Copy of board resolution authorizing giving of notice-24082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018

Copies of the utility bills as mentioned above (not older than two months)-24082018

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

List of share holders, debenture holders;-16102017

Form DIR-12-16102017_signed

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form MGT-14-31082017_signed