Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 5 years ago

Director
about 11 years ago

Whole Time Director
about 19 years ago

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form DIR-12-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form DIR-12-03042020_signed

Interest in other entities;-03042020

Evidence of cessation;-03042020

Notice of resignation;-03042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020

Form MGT-7-28112019_signed

Form ADT-1-27112019_signed

List of share holders, debenture holders;-27112019

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

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Form DIR-12-27122018_signed

List of share holders, debenture holders;-26122018