Additional Director
over 6 years ago

Director
over 6 years ago

Form DIR-12-28092020_signed

Form AOC-4-14012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Directors report as per section 134(3)-07012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-14112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Form INC-22-09092019_signed

Copies of the utility bills as mentioned above (not older than two months)-09092019

Copy of board resolution authorizing giving of notice-09092019

Optional Attachment-(1)-09092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Optional Attachment-(2)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Notice of resignation;-14082019

Interest in other entities;-14082019

Form DIR-12-14082019_signed

Optional Attachment-(1)-14082019

Evidence of cessation;-14082019

Form DIR-12-18052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Notice of resignation;-17052019

Interest in other entities;-17052019

Evidence of cessation;-17052019

Optional Attachment-(1)-17052019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019