Director/Designated Partner
over 5 years ago

Director
about 10 years ago

Director
over 19 years ago

Director
over 19 years ago

Form DIR-12-31072020_signed

Notice of resignation;-31072020

Evidence of cessation;-31072020

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(1)-30072020

Form MGT-14-11032020_signed

Form INC-22-11032020_signed

Copies of the utility bills as mentioned above (not older than two months)-11032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Copy of board resolution authorizing giving of notice-11032020

Form ADT-1-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Directors report as per section 134(3)-22082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

List of share holders, debenture holders;-22082018

Form AOC-4-22082018_signed

Form MGT-7-22082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

List of share holders, debenture holders;-24012018

Directors report as per section 134(3)-24012018