Additional Director
over 5 years ago

Additional Director
over 5 years ago

Form INC-22-28082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020

Optional Attachment-(1)-28082020

Copies of the utility bills as mentioned above (not older than two months)-28082020

Copy of board resolution authorizing giving of notice-28082020

Form DIR-12-14082020_signed

Notice of resignation;-14082020

Optional Attachment-(1)-14082020

Evidence of cessation;-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Form ADT-1-03022020_signed

Copy of resolution passed by the company-03022020

Copy of written consent given by auditor-03022020

Copy of the intimation sent by company-03022020

Form ADT-1-29122019_signed

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Form ADT-3-18122019_signed

Resignation letter-17122019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018