Director/Designated Partner
almost 5 years ago

Director
about 24 years ago

CERTIFICATE OF INCORPORATION-signed

CERTIFICATE OF INCORPORATION

Form DIR-12-04062020_signed

Evidence of cessation;-18052020

Optional Attachment-(2)-18052020

Notice of resignation;-18052020

Form DIR-12-17032020_signed

Optional Attachment-(1)-17032020

Optional Attachment-(4)-17032020

Optional Attachment-(3)-17032020

Optional Attachment-(2)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-15122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-21112019_signed

Copy of the intimation sent by company-20112019

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

FORM DPT-3-02072019-SIGNED

Form INC-22-07062019_signed

Form MGT-14-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Optional Attachment-(1)-07062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019