Director
over 6 years ago

Director
over 7 years ago

Resignation letter-31122020

Form ADT-3-31122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-27082019_signed

Form INC-22-27082019_signed

Copies of the utility bills as mentioned above (not older than two months)-27082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019

Optional Attachment-(3)-27082019

Optional Attachment-(1)-27082019

Copy of board resolution authorizing giving of notice-27082019

Optional Attachment-(1)-21082019

Form DIR-12-21082019_signed

Evidence of cessation;-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Notice of resignation;-21082019

Optional Attachment-(2)-21082019

Form ADT-1-04012019_signed

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of written consent given by auditor-17122018

List of share holders, debenture holders;-17122018

Copy of the intimation sent by company-17122018

Copy of resolution passed by the company-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018