Director
almost 14 years ago

Form MGT-14-24052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Altered memorandum of association-10052019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form MGT-14-29102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Directors report as per section 134(3)-22092018

Supplementary or Test audit report under section 143-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092018

Form AOC - 4 CFS-22092018_signed

Form AOC-4-22092018_signed

List of share holders, debenture holders;-21092018

Optional Attachment-(1)-21092018

Form MGT-7-21092018_signed

Form INC-22-18092018_signed

Copies of the utility bills as mentioned above (not older than two months)-18092018

Copy of board resolution authorizing giving of notice-18092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Optional Attachment-(1)-15092018

Optional Attachment-(2)-15092018