Director/Designated Partner
almost 6 years ago

Director
over 20 years ago

Director
about 15 years ago

Optional Attachment-(1)-26082020

Notice of resignation;-26082020

Evidence of cessation;-26082020

Form DIR-12-26082020_signed

Form DIR-12-28022020_signed

Optional Attachment-(1)-27022020

Form DPT-3-14022020-signed

Form ADT-1-25122019_signed

Form DIR-12-25122019_signed

Form MGT-7-25122019_signed

Copy of the intimation sent by company-24122019

Copy of written consent given by auditor-24122019

List of share holders, debenture holders;-24122019

Copy of resolution passed by the company-24122019

Form INC-22-15122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019

Copy of board resolution authorizing giving of notice-30112019

Copies of the utility bills as mentioned above (not older than two months)-30112019

Form AOC-4-27032019_signed

Form MGT-7-27032019_signed

Directors report as per section 134(3)-23032019

List of share holders, debenture holders;-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Declaration by first director-15022019

Optional Attachment-(1)-15022019

Form DIR-12-15022019_signed