Director/Designated Partner
about 20 years ago

Director/Designated Partner
over 21 years ago

20 October 2005

Punjab & Sind Bank

2 Lak

20 October 2005

Punjab & Sind Bank

20 October 2005

Punjab & Sind Bank

Form ADT-1-22092020_signed

Copy of the intimation sent by company-19092020

Copy of written consent given by auditor-19092020

Copy of resolution passed by the company-19092020

Optional Attachment-(1)-19092020

Form ADT-3-17092020_signed

Resignation letter-11092020

Form CHG-4-29022020_signed

Letter of the charge holder stating that the amount has been satisfied-29022020

CERTIFICATE OF SATISFACTION OF CHARGE-20200229

Form INC-22-21122019_signed

Copies of the utility bills as mentioned above (not older than two months)-21122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019

Copy of board resolution authorizing giving of notice-21122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Directors report as per section 134(3)-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Optional Attachment-(2)-23042018