Director/Designated Partner
about 4 years ago

Director/Designated Partner
over 25 years ago

Director
over 35 years ago

Evidence of cessation;-19102020

Form DIR-12-19102020_signed

Notice of resignation;-19102020

Optional Attachment-(1)-19102020

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-07072019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Optional Attachment-(1)-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Form DIR-12-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form DIR-12-26122018_signed

Interest in other entities;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Declaration by first director-21122018

Form AOC-4-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017