Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 3 years ago

Director
over 15 years ago

Director
over 15 years ago

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Approval letter of extension of financial year or AGM-14122020

Approval letter for extension of AGM;-14122020

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Form DIR-12-09122020_signed

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form INC-22-16072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020

Copies of the utility bills as mentioned above (not older than two months)-16072020

Copy of board resolution authorizing giving of notice-16072020

Optional Attachment-(1)-16072020

Form DIR-12-16072020_signed

Notice of resignation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Evidence of cessation;-16072020

Optional Attachment-(1)-16072020

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DIR-12-20072019_signed

Optional Attachment-(1)-19072019