Director
about 21 years ago

Director
about 21 years ago

Form AOC-4-10122019_signed

Form MGT-7-29112019_signed

Form ADT-1-28112019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

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

List of share holders, debenture holders;-27112019

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Form ADT-1-25102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Form ADT-3-16102019_signed

Resignation letter-16102019

Form DIR-12-22082019_signed

Notice of resignation;-22082019

Evidence of cessation;-22082019

Form DIR-11-09082019_signed

Proof of dispatch-08082019

Notice of resignation filed with the company-08082019

Form DIR-12-22072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Optional Attachment-(1)-20072019

Form INC-22-07062019_signed

Optional Attachment-(1)-27052019

Copy of board resolution authorizing giving of notice-27052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019