Director/Designated Partner
about 3 years ago

Director/Designated Partner
over 4 years ago

Director/Designated Partner
over 4 years ago

List of share holders, debenture holders;-04112022

Form MGT-7-04112022

Optional Attachment-(3)-01112022

Optional Attachment-(2)-01112022

Optional Attachment-(1)-01112022

Form DIR-12-01112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022

Directors report as per section 134(3)-25102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Form AOC-4-25102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form INC-22-30092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022

Copies of the utility bills as mentioned above (not older than two months)-30092022

Copy of board resolution authorizing giving of notice-30092022

Optional Attachment-(1)-30092022

Optional Attachment-(1)-26092022

Notice of resignation;-26092022

Form DIR-12-26092022_signed

Evidence of cessation;-26092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022

Declaration by first director-26092022

Optional Attachment-(2)-26092022

Form DPT-3-29062022

Form MGT-14-01092021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Copy of resolution passed by the company-09082021