Director
about 12 years ago

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Optional Attachment-(1)-04012019

Notice of resignation;-04012019

Form DIR-12-04012019_signed

Evidence of cessation;-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form ADT-1-14102017_signed

Optional Attachment-(1)-14102017

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

Form MGT-14-14092017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170914

Optional Attachment-(1)-04092017

Altered memorandum of association-04092017

Altered articles of association-04092017