Director/Designated Partner
about 5 years ago

Director/Designated Partner
over 14 years ago

Director
about 6 years ago

Director
over 14 years ago

Approval letter for extension of AGM;-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form DIR-12-15122020_signed

Evidence of cessation;-15102020

Form DIR-12-15102020_signed

Notice of resignation;-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DIR-12-10102019_signed

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Optional Attachment-(1)-28032019

Notice of resignation;-28032019

Evidence of cessation;-28032019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019