Director/Designated Partner
over 2 years ago

Director/Designated Partner
almost 5 years ago

Director
almost 11 years ago

Form DIR-12-26112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Evidence of cessation;-24112020

Notice of resignation;-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Optional Attachment-(3)-24112020

Form DIR-11-28102020_signed

Notice of resignation filed with the company-27102020

Proof of dispatch-27102020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-14-27092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Optional Attachment-(1)-24092019

Altered articles of association-24092019

Altered memorandum of association-24092019

Form INC-22-23082019_signed

Copy of board resolution authorizing giving of notice-23082019

Copies of the utility bills as mentioned above (not older than two months)-23082019

Optional Attachment-(1)-23082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517